M. P. Evans Group - Total Voting Rights

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

Total voting rights

In conformity with Rule 5.6.1 of the FCA's Disclosure and Transparency Rules, the Company notifies the market that as at the end of April the Company's issued share capital comprises 53,860,937 shares of 10p each ("Shares"). All of the Shares have equal voting rights and there are no Shares held in treasury.

This figure of 53,860,937 Shares 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.

3 May 2023

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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