REG – M. P. Evans Group – Issue of Equity

July 16, 2026

RNS Number : 7852J M. P. Evans Group PLC 25 June 2026

M.P. EVANS GROUP PLC

(“the Company” or “M.P. Evans”)

Issue of Shares to the Trustee of the M.P. Evans Group 2018 Employees’ Benefit Trust (“EBT”)

M.P. Evans announces that an application has been made to the London Stock Exchange for the admission of 100,000 shares of 10p each in the Company (“New Shares”) to trade on the LSE (“Admission”). The Shares are to be allotted to the EBT for the purpose of satisfying the future vesting of awards granted under the M.P. Evans Group PLC Long Term Incentive Scheme (“LTIS”).

The New Shares will rank pari passu with the Company’s existing Shares, and it is expected that Admission will occur at 8.00 a.m. on 30 June 2026.

Following Admission, the Company will have 52,205,726 Shares in issue. All of the Shares have equal voting rights and there are no Shares held in Treasury. This figure of  52,205,726 Shares represents the total voting rights in the Company and may be used by shareholders as the denominator for the calculations by which they will 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: 2138003IBXJUCR4SZG26

25 June 2026

Enquiries:

M.P. Evans Group PLC

Telephone: +44 (0) 1892 516333

Peter Hadsley-Chaplin, chairman

Matthew Coulson, chief executive

Luke Shaw, chief financial officer

Cavendish Capital Markets (Nomad and joint broker)

Telephone: +44 (0) 20 7220 0500

Matt Goode, George Lawson (Corporate finance)

Will Smith, Harriet Ward (ECM)

Canaccord Genuity Limited (Joint broker)

Telephone: +44 (0) 20 7523 4500

Henry Fitzgerald O’Connor, George Grainger

Alma Strategic Communications (Financial PR)

Telephone: +44 (0) 20 3405 0205

Rebecca Sanders-Hewett, Josh Royston, David Ison