M.p. Evans Group PlcLSE: MPE

Block listing Interim Review

BLOCK LISTING SIX MONTHLY RETURN

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

Date: 1 July 2024

Name of applicant:

M.P. Evans Group PLC

Name of scheme:

a.   2012 Executive Share Option Schemes (approved and unapproved)

b.   M.P. Evans Group PLC Long Term Incentive Scheme ("LTIS")

Period of return:

From:

1 January 2024

To:

30 June 2024

Balance of unallotted securities under scheme(s) from previous return:

a.   20,000

b.   Nil

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

a.   Nil

b.   Nil

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

a.   Nil

b.   Nil

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

a.   20,000

b.   Nil

Number and class of securities originally admitted and the date of admission

a.   80,000 shares of 10p each - 02-07-2015

70,000 shares of 10p each -  08-11-2017

45,000 shares of 10p each - 10-06-2019      

b.   182,320 shares of 10p each - 16-04-2020

81,000 shares of 10p each -16-07-2021

50,000 shares of 10p each - 28-04-2023

Name of contact:

Katya Merrick

Telephone number of contact:

01892 676 146