M. P. Evans Group PLC Change of Adviser (4651Z)

TIDMMPE

RNS Number : 4651Z

M. P. Evans Group PLC

12 January 2024

M.P. Evans Group PLC

("The Group")

Appointment of Nominated Adviser and Sole Broker

M.P. Evans Group PLC, a producer of sustainable Indonesian palm oil, is pleased to announce the appointment of Cavendish Capital Markets Limited as nominated adviser and sole broker with immediate effect.

For further information please contact:

 
 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 -            Telephone: +44 (0) 20 
   Nominated Advisor and Sole Broker                          7220 0500 
 
   Matt Goode, George Lawson, Rory Sale 
   - Corporate Finance 
   Tim Redfern, Harriet Ward - Equity Capital 
   Markets 
 
   Hudson Sandler - PR                            Telephone: +44 (0) 20 
                                                              7796 4133 
   Charlie Jack, Charlotte Cobb, Francis 
   Kerrigan

Existing Board - AIM Rule 17 Disclosure

The Company confirms the following director disclosures pursuant to AIM Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies.

Peter Hadsley-Chaplin (chairman)

 
 Company                                Current directorship, or held 
                                         within the last 5 years 
 M.P. Evans Group PLC                   Current directorship 
                                       ------------------------------ 
 M.P. Evans & Co Limited                Current directorship 
                                       ------------------------------ 
 Bertam Consolidated Rubber Company     Current directorship 
  Limited 
                                       ------------------------------ 
 Bertam Properties Sdn. Bhd.            Current directorship 
                                       ------------------------------ 
 Penang Golf Resort Berhad              Current directorship 
                                       ------------------------------ 
 PT Aceh Timur Indonesia                Current directorship 
                                       ------------------------------ 
 PT Agro Bumi Kaltim                    Current directorship 
                                       ------------------------------ 
 PT Bilah Plantindo                     Current directorship 
                                       ------------------------------ 
 PT Bumi Mas Agro                       Current directorship 
                                       ------------------------------ 
 PT Dharma Agung                        Current directorship 
                                       ------------------------------ 
 PT Evans Indonesia                     Current directorship 
                                       ------------------------------ 
 PT Evans Lestari                       Current directorship 
                                       ------------------------------ 
 PT Gunung Pelawan Lestari              Current directorship 
                                       ------------------------------ 
 PT Kerasaan Indonesia                  Current directorship 
                                       ------------------------------ 
 PT Nusantara Agro Sentosa              Current directorship 
                                       ------------------------------ 
 PT Pangkatan Indonesia                 Current directorship 
                                       ------------------------------ 
 PT Perkebunan Tenera Muarawis          Held within the last 5 years 
                                       ------------------------------ 
 PT Perusahaan Pertanian Perkebunan,    Current directorship 
  Perindustrian Dan Perdagangan 
  Surya Makmur 
                                       ------------------------------ 
 PT Prima Mitrajaya Mandiri             Current directorship 
                                       ------------------------------ 
 PT Sembada Sennah Maju                 Current directorship 
                                       ------------------------------ 
 PT Simpang Kiri Plantation Indonesia   Current directorship 
                                       ------------------------------ 
 PT Teguh Jayaprima Abadi               Current directorship 
                                       ------------------------------ 
 PT Teunggulon Raya                     Current directorship 
                                       ------------------------------ 
 Sungkai Holdings Limited               Current directorship 
                                       ------------------------------ 
 Sunrich Plantations Pte. Ltd.          Current directorship 
                                       ------------------------------

Bruce Tozer (senior independent non-executive director)

In addition to the disclosures made in the announcement of Bruce Tozer's appointment to the Board of the Company on 31 March 2016, the following directorships are disclosed:

 
 Company                                 Current directorship, or held 
                                          within the last 5 years 
 Aqua-Life spolka z ograniczona          Current directorship at the time 
  dpowiedzialnoscia spolka komandytowa    of appointment to the Board of 
                                          the Company 
                                        --------------------------------- 
 Aqua-Life spolka z ograniczona          Current directorship at the time 
  dpowiedzialnoscia                       of appointment to the Board of 
                                          the Company 
                                        ---------------------------------

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END

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January 12, 2024 02:10 ET (07:10 GMT)

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