M.p. Evans Group PlcLSE: MPE

Transaction in Own Shares

31st December 2024

Transaction in Own Shares

M.P. Evans Group PLC (the "Company"), in accordance with the terms of the extension of its share buyback programme announced on 24 December 2024, announces that it has purchased for cancellation (through Cavendish Capital Markets Limited acting as the Company's broker ("Cavendish")) the following number of its shares of 10p each on the London Stock Exchange.

Date of purchase:

30th December 2024

Number of shares purchased (aggregated volume):

630,000

Highest price paid per share (pence):

950

Lowest price paid per share (pence):

950

Volume weighted average price paid per share (pence):

950

Following the purchase and cancellation of these shares, the Company will have 52,176,292 shares in issue. All of the shares have equal voting rights and there are no shares held in treasury. This figure 52,176,292 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.

In accordance with Article 5(1)(b) of the UK version of Regulation (EU) No. 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018, the table below contains detailed information of the individual trades made by Cavendish as part of the Share Buyback Programme.

Aggregate information: 

Venue

Volume-weighted average price (pence per share)

Aggregated volume

AIMX

950

630,000

 Individual transactions:

Number of shares purchased

Transaction price
(pence per share)

Time of transaction

Venue

630,000

950

12:52

AIMX

Enquiries

M.P. Evans Group PLC

Peter Hadsley-Chaplin, Non-executive chairman
Matthew Coulson, Chief executive
Luke Shaw, Chief financial officer

Telephone: +44 (0) 1892 516333

Cavendish Capital Markets Limited - Nominated Advisor and Sole Broker

Matt Goode, George Lawson, Rory Sale - Corporate Finance

Tim Redfern, Harriet Ward - Equity Capital Markets

Telephone: +44 (0) 20 7220 0500

Hudson Sandler - Financial PR

Charlie Jack, Francis Kerrigan, Francesca Rosser