M. P. Evans Group - Block listing application

M.P. Evans Group PLC (the "Company")

Block listing application

M.P. Evans Group PLC announces that an application has been made to the London Stock Exchange for the admission of 50,000 shares of 10p each in the Company ("Shares") to trade on the LSE. All of these Shares are being reserved under extensions to an existing block listing and will be issued to satisfy the exercise of share options pursuant to the following scheme:

Amount Scheme

50,000 M.P. Evans Group PLC Long Term Incentive Scheme ("LTIS")

It is expected that admission of these Shares will become effective on 28 April 2023. These Shares, which will rank pari passu with the existing Shares in issue, will be allotted to satisfy the exercise of options under the LTIS.

LEI number: 2138003IBXJUCR4SZG26

Enquiries:

M.P. Evans Group PLC	Telephone: +44 (0)1892 516333
Peter Hadsley-Chaplin - Executive chairman
Matthew Coulson - Chief executive

Peel Hunt LLP (Nomad and joint broker)	Telephone: +44 (0)20 7418 8900
Dan Webster, Andrew Clark, Lalit Bose

finnCap (Joint broker)	Telephone: +44 (0)20 7220 0500
Tim Redfern, Harriet Ward

Hudson Sandler (Communications consultants)	Telephone: +44 (0)20 7796 4133
Charlie Jack, Francis Kerrigan, Amelia Craddock

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