M. P. Evans Group - Transaction in Own Shares

Transaction in Own Shares

M.P. Evans Group PLC (the "Company") announces that it has purchased for cancellation (through Peel Hunt LLP acting as the Company's broker) the following number of its shares of 10p each on the London Stock Exchange.

Date of purchase:	7 February 2023
Number of shares purchased (aggregated volume):	7,633
Highest price paid per share (pence):	844p
Lowest price paid per share (pence):	844p
Volume weighted average price paid per share (pence):	844p

Following the purchase and cancellation of these shares, the Company will have 54,072,272 shares in issue. All of the shares have equal voting rights and there are no shares held in treasury. This figure 54,072,272 represents the total voting rights in the Company and may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

In accordance with Article 5(1)(b) of the UK version of Regulation (EU) No. 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018, the table below contains detailed information of the individual trades made by Peel Hunt as part of the Share Buyback Programme.

Aggregate information:

Venue	Volume-weighted average price (pence per share)	Aggregated volume
AIMX	844	7,633

Individual transactions:

Number of shares purchased	Transaction price (pence per share)	Time of transaction	Venue
7,633	844	11:07	AIMX

Enquiries:

M.P. Evans Group PLC Telephone: +44 (0) 1892 516333

Peter Hadsley-Chaplin, Chairman

Matthew Coulson, Chief Executive

Peel Hunt LLP (Nomad and joint broker) Telephone: +44 (0) 20 7418 8900

Dan Webster, Andrew Clark, Lalit Bose

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