Director/PDMR Shareholding
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The Company has been notified of the exercise of share options under the M.P. Evans Group PLC Long Term Incentive Scheme by K. Chandra Sekaran, a director of the Company. K. Chandra Sekaran exercised his share options over 3,000 shares of 10p each in the capital of the Company ("Shares") granted at nil cost per Share and due to expire on 30 June 2031. This award was satisfied out of shares held by the Trustee of the M.P. Evans Group 2018 Employees' Benefit Trust.
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | K. Chandra Sekaran |
| 2 | Reason for the notification | |
| a) | Position/status | Non-executive director |
| b) | Initial notification/Amendment | Initial notification |
| a) | Name | M.P.Evans Group PLC |
| b) | LEI | 2138003IBXJUCR4SZG26 |
| a) | Description of the financial instrument, type of instrument | Shares of 10 pence per share in M.P.Evans Group PLC ("Shares"). Identification code: ISIN GB007538100 |
| b) | Nature of the transaction | Exercise of options over Shares |
| c) | Price(s) and volume(s) | Exercise of share options over Shares: Price(s) Nil Volume(s) 3,000 |
| d) | Aggregated information | N/A |
| e) | Date of transaction | 10 July 2024 |
| f) | Place of transaction | Outside a trading venue |
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