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Total Voting Rights

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M.P. Evans Group Plc has announced that as of June 1, 2026, its issued share capital comprises 52,218,541 ordinary shares, each with equal voting rights, and no shares are held in treasury. This figure, which assumes settlement of any shares purchased under the buyback program announced on May 26, 2026, serves as the total voting rights for shareholders to determine their notification obligations under the Financial Conduct Authority's Disclosure and Transparency Rules.

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In conformity with Rule 5.6.1 of the Disclosure Guidance and Transparency Rules, the Company notifies the market that as at the date of this announcement, assuming settlement of shares (if any) purchased prior to the date of this announcement pursuant to the Company's share buyback programme announced 26 May 2026, the Company's issued share capital comprises 52,218,541 shares of 10p each ("Shares"). All of the Shares have equal voting rights and there are no Shares held in Treasury.

This figure of 52,218,541 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.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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