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 31 May 2024, and assuming settlement of shares purchased prior to the date of this announcement pursuant to the Company's share buyback programme (announced on 14 June 2023) the Company's issued share capital comprises 52,990,884 shares of 10p each ("Shares"). All of the Shares have equal voting rights and there are no Shares held in treasury.

This figure of 52,990,884 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 June 2024

LEI number: 2138003IBXJUCR4SZG26

Enquiries:

M.P. Evans Group PLC	Telephone: +44 (0)1892 516333
Peter Hadsley-Chaplin - Chairman
Matthew Coulson - Chief executive
Luke Shaw - Chief financial officer

Cavendish Capital Markets Limited (Nomad and broker)	Telephone: +44 (0)20 7220 0500
Matt Goode, George Lawson, Rory Sale - Corporate finance Tim Redfern, Harriet Ward - Equity capital markets

Hudson Sandler (Financial PR)	Telephone: +44 (0)20 7796 4133
Charlie Jack, Charlotte Cobb, Francis Kerrigan

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