M.P. Evans Group PLCLSE: MPE

M.P. Evans Group: Total Voting Rights - correction

· Issued by M.P. Evans Group PLC

M.P. Evans Group PLC (the "Company")

Corrective announcement and Total voting rights

This is a corrective announcement necessitated by an administrative error, as a result of which the Company wishes to notify the following corrections to the notified issued share capital within its recent 'Transaction in Own Shares' announcements, as follows:

Date announced to the market

Issued share capital as announced (shares of 10p each)

Issued share capital as corrected (shares of 10p each)

6 September 2022

54,566,354

54,560,654

7 September 2022

54,560,711

54,555,011

8 September 2022

54,554,994

54.549,294

9 September 2022

54,549,994

54,544,294

12 September 2022

54,543,488

54,537,788

13 September 2022

54,536,904

54,531,204

14 September 2022

54,529,629

54,523,929

15 September 2022

54,522,414

54,516,714

In conformity with Rule 5.6.1 of the FCA's Disclosure and Transparency Rules, and by way of confirmation, the Company notifies the market that as at 15 September 2022 and assuming settlement of shares purchased prior to that date pursuant to the Company's share buyback programme (announced on 16 June 2022) the Company's issued share capital comprises 54,516,714 shares of 10p each ("Shares"). All of the Shares have equal voting rights and there are no Shares held in treasury. 

This figure of 54,516,714 Shares represents the total voting rights in the Company and may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

LEI number: 21380031BXJUCR4SZG26

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, Francis Kerrigan

M.P. Evans Group PLC on 6ix

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