22 June 2017
M.P. EVANS GROUP PLC
("Company" or "M.P. Evans")
GRANT OF SHARE OPTIONS
On 8 June 2017, the Company granted an option, under the M.P. Evans Group PLC Long Term Incentive Scheme, to each of Mr Tristan Price, the Chief Executive, and Mr Matthew Coulson, the Finance Director, to subscribe respectively for 16,347 and 8,333 ordinary shares in the Company at a nil cost exercise price. These options are exercisable at any time between 3 April 2020 and 3 April 2030.
The information set out below is provided in accordance with the requirements of Article 19(3) of the Market Abuse Regulation (EU) No 596/2014.
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1 |
Details of the persons discharging managerial responsibilities / person closely associated |
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a) |
Name |
1. Tristan Price, Chief Executive 2. Matthew Coulson, Finance Director |
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2 |
Reason for the notification |
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a) |
Position/status |
PDMRs of the Company |
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b) |
Initial notification /Amendment |
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 |
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 |
Ordinary shares of 10p each in the capital of M.P. Evans Group PLC |
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Identification code |
ISIN: GB0007538100 |
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b) |
Nature of the transaction |
Grant of options over Ordinary shares |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information - Aggregated volume - Price |
Aggregated volume: Price: Nil cost options |
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e) |
Date of the transaction |
8 June 2017 |
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f) |
Place of the transaction |
Outside a trading venue |
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Enquiries:
M.P. Evans Group PLC Telephone: +44(0)1892 516333
Peter Hadsley-Chaplin, chairman
Tristan Price, chief executive
Matthew Coulson, finance director
Peel Hunt LLP Telephone: +44 (0)207418 8900
Dan Webster
Adrian Trimmings
George Sellar
Hudson Sandler Telephone: +44 (0)207 796 4133
Charlie Jack
Bertie Berger