M.p. Evans Group PlcLSE: MPE

Correction AGM date

M.P. EVANS GROUP PLC

("the Group" or "M.P.Evans")

CORRECTIVE ANNOUNCEMENT ABOUT DATE OF 2022 ANNUAL GENERAL MEETING ("AGM")

On 24 May 2022 the Group made an announcement regarding directorate appointments which incorrectly referred to the Group's AGM on 9 June. As shareholders will be aware from the Notice of Meeting, the Group's AGM will be taking place at Tallow Chandlers' Hall, 4 Dowgate Hill, London EC4R 2SH on Friday 10 June 2022 at 12:00 noon. 

31 May 2022

Enquiries:

M.P. Evans Group PLC

Telephone: 01892 516333

Peter Hadsley-Chaplin - chairman

Matthew Coulson - chief executive

Peel Hunt LLP (Nomad and joint broker)

Telephone: 020 7418 8900

Dan Webster

Andrew Clark

Lalit Bose

finnCap (Joint broker)

Telephone: 020 7220 0500

Tim Redfern

Harriet Ward

Hudson Sandler (Financial PR)

Telephone:  020 7796 4133

Charlie Jack

Elfie Kent