Business
Director/PDMR Shareholding
M.P. Evans Group PLC announced that non-executive director Tanya Ashton purchased 669 shares at 1492.92 pence per share on March 24, 2026, for a total of £9,987.63. Following this transaction, Ms. Ashton now holds an interest in 669 shares, representing 0.001% of the company's capital. This purchase was made on the London Stock Exchange's AIM market. Disclaimer*

About this update from M.p. Evans Group Plc
M.P. EVANS GROUP PLC ("Company" or "M.P. Evans") Director/PDMR Shareholding The Company was notified that Tanya Ashton, a non-executive director of the Company, purchased 669 shares of 10p each in the capital of the Company ("Shares") on 24 March 2026. Following the purchase, Tanya Ashton now has an interest in 669 Shares (0.001%). The notification below, provided in accordance with the requirements of the UK Market Abuse Regulation, provides further details. 1 Details of the persons discharging managerial responsibilities / person closely associated a) Name Tanya Ashton 2 Reason for the notification a) Position/status Non-executive director 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 Share Identification code ISIN: GB0007538100 b) Nature of the transaction Purchase of 10p shares in the capital of M.P. Evans Group PLC c) Price(s) and volume(s) Purchase price per share Volumes 1492.92 pence 669 d) Aggregated information Volume: 669 Price: £9,987.63 e) Date of the transaction 24 March 2026 f) Place of the transaction London Stock Exchange (XLON); AIM 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 (Nomad and joint broker) Tel: +44 (0) 20 7220 0500 Matt Goode, George Lawson (Corporate finance) Harriet Ward (ECM) Canaccord Genuity Limited (Joint broker) Tel: +44 (0) 20 7523 4500 Henry Fitzgerald-O'Connor, George Grainger Alma Strategic Communications (Financial PR) Tel: +44 (0)20 3405 0205 Rebecca Sanders-Hewett, Josh Royston, David Ison
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