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RNS Number : 2577T

M. P. Evans Group PLC

02 July 2018

BLOCK LISTING SIX MONTHLY RETURN

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 2 July 2018

 
 Name of applicant:                                  M.P. Evans Group PLC 
 Name of scheme:                                          a. Executive Share Option Schemes 
                                                          b. 2012 Executive Share Option Schemes (approved and 
                                                          unapproved) 
                                                    ------------------------------------------------------------------ 
 Period of return:           From:                   1 January 2018              To:         30 June 2018 
                            ----------------------  --------------------------  ----------  -------------------------- 
 Balance of unallotted securities under scheme(s)         a. 125,000 
 from previous return:                                     b. 130,000 
                                                    ------------------------------------------------------------------ 
 Plus: The amount by which the block scheme(s) has        a. Nil 
 been increased since the date of the last                 b. Nil 
 return (if any increase has been applied for): 
                                                    ------------------------------------------------------------------ 
 Less: Number of securities issued/allotted under         a. 75,000 
 scheme(s) during period (see LR3.5.7G):                   b. Nil 
                                                    ------------------------------------------------------------------ 
 Equals: Balance under scheme(s) not yet                  a. 50,000 
 issued/allotted at end of period:                         b. 130,000 
                                                    ------------------------------------------------------------------ 
 Number and class of securities originally                      a. 1,817,054 shares of 10p each - 04-02-2005 
 admitted and the date of admission                              949,646 shares of 10p each - 19-05-2005 
                                                                 903,065 shares of 10p each - 26-07-2006 
                                                                 67,238 shares of 10p each - 17-07-2007 
                                                                 75,000 shares of 10p each - 09-01-2011 
                                                                 125,000 shares of 10p each - 27-03-2013 
                                                                 b. 80,000 shares of 10p each - 02-07-2015 
                                                                 70,000 shares of 10p each - 08-11-2017 
                                                    ------------------------------------------------------------------ 
 
 
 
 Name of contact:                Katya Merrick 
 Telephone number of contact:    01892 676 146 
                                -------------- 
 

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