M.P. Evans Group Plc
(the "Company" or "M.P. Evans")
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
PDMR transaction
PDMR transaction
The Company has been notified of the exercise of share options under the M.P. Evans Group PLC Long Term Incentive Scheme by Mr MH Coulson director of the Company. Mr MH Coulson exercised his share options over 5,557 shares granted at nil cost per share and due to expire on 8 January 2030. These awards were satisfied out of shares held by the Trustee of the M.P. Evans Group 2018 Employees' Benefit Trust.
Simultaneously, Mr MH Coulson sold 2,557 Shares at 854p per Share in order to fund the tax and national insurance liabilities resulting from the exercise of the share options. In addition, Mr MH Coulson transferred the remaining 3,000 Shares to Mrs N Coulson, Mr MH Coulson's wife.
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1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
Matthew Harrison Coulson |
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2 |
Reason for the notification
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a) |
Position/status
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Chief executive |
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b) |
Initial notification/Amendment
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Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a) |
Name
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M.P.Evans Group PLC |
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b) |
LEI |
2138003IBXJUCR4SZG26 |
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4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
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a) |
Description of the financial instrument, type of instrument
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Shares of
Identification code: ISIN GB007538100
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b) |
Nature of the transaction |
a) Exercise of options over Shares b) Sale of Shares c) Transfer of Shares
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c) |
Price(s) and volume(s)
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a) Exercise of share options over Shares: Price(s) Nil Volume(s) 5,557
b) Sale of Shares: Price(s) 854p Volume(s) 2,557
c)Transfer of Shares: Price(s) Nil Volume(s) 3,000
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d) |
Aggregated information
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a) N/A b) N/A c) N/A
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e) |
Date of transaction |
16 January 2023
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f) |
Place of transaction |
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17 January 2023
Enquiries:
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M.P. Evans Group PLC |
+44 (0)1892 516333 |
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Peter Hadsley-Chaplin |
Executive Chairman |
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Matthew Coulson |
Chief executive |
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Peel Hunt LLP (Nomad and joint broker) |
+44 (0)20 7418 8900 |
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Dan Webster, Andrew Clark, Lalit Bose |
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finnCap (Joint broker) |
+44 (0)20 7220 0500 |
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Tim Redfern, Harriet Ward |
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Hudson Sandler (Financial PR) |
+44 (0)20 7796 4133 |
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Charlie Jack, Francis Kerrigan, Amelia Craddock |
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