M. P. Evans Group PLC Director/PDMR Shareholding
December 19 2024 - 2:00AM
RNS Regulatory News
RNS Number : 6604Q
M. P. Evans Group PLC
19 December 2024
M.P. EVANS GROUP
PLC
("Company" or "M.P. Evans")
GRANT OF SHARE
OPTIONS
On 18 December 2024, in line with
its policy of deferring half the executive annual bonus into
nil-cost share options, the Company granted an option under the
M.P. Evans Group PLC Long Term Incentive Scheme to each of Mr
Matthew Coulson, the chief executive, and Mr Luke Shaw, the chief
financial officer. They may subscribe for 19,376 and 12,986 shares
of 10p each respectively in the Company at a nil cost exercise
price. No additional performance criteria will attach to the
deferred-bonus awards since the original bonuses are performance
related. These options are exercisable at any time between 18
December 2027 and 17 December 2034.
The information set out below is
provided in accordance with the requirements of Article 19(3) of
Regulation (EU) No. 596/2014 of the European Parliament and of the
Council of 16 April 2014 on market abuse, as it forms part of UK
domestic law by virtue of the European Union (Withdrawal) Act 2018,
as amended ("UK MAR").
|
1
|
Details of the persons discharging
managerial responsibilities / person closely associated
|
|
a)
|
Name
|
Matthew Coulson
|
|
2
|
Reason for the
notification
|
|
a)
|
Position/status
|
Chief executive
|
|
b)
|
Initial notification
/Amendment
|
Initial notification
|
|
3
|
Details of the issuer, emission
allowance market participant, auction platform, auctioneer or
auction monitor
|
|
a)
|
Name
|
M.P. Evans Group PLC
|
|
b)
|
LEI
|
2138003IBXJUCR4SZG26
|
|
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
|
|
a)
|
Description of the financial
instrument, type of instrument
|
Shares of 10p per share in the capital of M.P.
Evans Group PLC (10p shares)
|
|
Identification code
|
ISIN: GB0007538100
|
|
b)
|
Nature of the transaction
|
Grant of options over 10p
shares
|
|
c)
|
Price(s) and volume(s)
|
|
Exercise Prices per share
|
Volume
|
|
|
Nil Cost Options
|
19,376
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
Aggregated volume: N/A
Price: N/A
|
|
e)
|
Date of the transaction
|
18 December 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
1
|
Details of the persons discharging
managerial responsibilities / person closely associated
|
|
a)
|
Name
|
Luke Shaw
|
|
2
|
Reason for the
notification
|
|
a)
|
Position/status
|
Chief financial officer
|
|
b)
|
Initial notification
/Amendment
|
Initial notification
|
|
3
|
Details of the issuer, emission
allowance market participant, auction platform, auctioneer or
auction monitor
|
|
a)
|
Name
|
M.P. Evans Group PLC
|
|
b)
|
LEI
|
2138003IBXJUCR4SZG26
|
|
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
|
|
a)
|
Description of the financial
instrument, type of instrument
|
Shares of 10p per share in the capital of M.P.
Evans Group PLC (10p shares)
|
|
Identification code
|
ISIN: GB0007538100
|
|
b)
|
Nature of the transaction
|
Grant of options over 10p
shares
|
|
c)
|
Price(s) and volume(s)
|
|
Exercise Prices per share
|
Volume
|
|
|
Nil Cost Options
|
12,986
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
Aggregated volume: N/A
Price: N/A
|
|
e)
|
Date of the transaction
|
18 December 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
19 December 2024
Enquiries:
|
M.P. Evans Group PLC
|
Tel: +44 (0)1892 516333
|
|
Peter Hadsley-Chaplin -
Chairman
|
|
|
Matthew Coulson - Chief
executive
|
|
|
Luke Shaw - Chief financial
officer
|
|
|
|
|
|
Cavendish Capital Markets Limited
(Nomad and broker)
|
Tel:
+44 (0)20 7220 0500
|
|
Matt Goode, George Lawson, Rory Sale
- Corporate finance
Tim Redfern, Harriet Ward - Equity
capital markets
|
|
|
|
|
|
Hudson Sandler (Financial PR)
|
Tel: +44 (0)20 7796 4133
|
|
Charlie Jack, Francis Kerrigan,
Francesca Rosser
|
|
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END
DSHFFMFAAELSEFE
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