t
| Date | 1 Jul 2022 |
| Time | 07:00:11 |
| Category | Miscellaneous |
| ID | 9021Q |
M.P. EVANS GROUP PLC
("the Group" or "M.P.Evans")
DIRECTOR INFORMATION - AIM RULE 17
Following the announcement made on 24 May 2022, Michael Sherwin joins the Group board as a non-executive director with effect from 1 July 2022.
The following information is disclosed pursuant to rule 17 and paragraph (g) of Schedule Two of the AIM Rules for Companies:
In the previous five years, Michael Sherwin, age 63, who does not have a shareholding in M.P.Evans, has been a director or partner of the following companies and partnerships (* indicates still a director or partner):
|
Williams Motor Co (Holdings) Limited * |
|
|
Sumo Group Plc |
|
|
Vertu Motors Plc |
|
|
The following companies of which he was a director are all subsidiary companies of Vertu Motors Plc: |
|
|
Aceparts Limited |
Merifield Properties Limited |
|
Albert Farnell Limited |
Motor Nation Car Hypermarkets Limited |
|
All Car Parts Limited |
National Allparts Limited |
|
Blacks Autos Limited |
Newbolds Garage (Mansfield) Limited |
|
Blake Holdings Limited |
Peter Blake (Chatsworth) Limited |
|
Boydslaw 103 Limited |
Peter Blake (Clumber) Limited |
|
Bristol Street (No.1) Limited |
Peter Blake Limited |
|
Bristol Street (No.2) Limited |
SHG Holdings Limited |
|
Bristol Street Commercials (Italia) Limited |
Sigma Holdings Limited |
|
Bristol Street Fifth Investments Limited |
South Hereford Garages limited |
|
Bristol Street First Investments Limited |
The Taxi Centre Limited |
|
Bristol Street Fleet Services Limited |
Tyne Tees Finance limited |
|
Bristol Street Fourth Investments Limited |
Typocar Limited |
|
Bristol Street Group Limited |
Vertu Fleet Limited |
|
Bristol Street Limited |
Vertu Motors (AMC) Limited |
|
Brookside (1998) Limited |
Vertu Motors (Chingford) Limited |
|
Compare Click Call Limited |
Vertu Motors (Continental) Limited |
|
Dobies (Carlisle) Limited |
Vertu Motors (Durham) Limited |
|
Dunfermline Autocentre Limited |
Vertu Motors (Finance) Limited |
|
Easy Vehicle Finance Limited |
Vertu Motors (Knaresborought) Limited |
|
Gordon Lamb Group Limited |
Vertu Motors (Pity Me) Limited |
|
Gordon Lamb Holdings Limited |
Vertu Motors (Property2) Limited |
|
Gordon Lamb Limited |
Vertu Motors (Property) Limited |
|
Grantham Motor Company Limited |
Vertu Motors (Retail) Limited |
|
Hillendale Group Limited |
Vertu Motors (VMC) Limited |
|
Hillendale LR Limited |
Vertu Motors Property 2 Holdings Limited |
|
Hughes Group Holdings Limited |
Vertu Motors Third Limited |
|
Hughes of Beaconsfield Limited |
Vertu Ventures Limited |
|
International Concessionaires Limited |
Why Pay More For Cars Limited |
|
KC Mobility Solutions Limited |
Widnes Car Centre (1994) Limited |
|
Macklin Property Limited |
Widnes Car Centre Limited |
There is no further information required to be disclosed under Rule 17 or Schedule Two (g) of the AIM Rules for Companies.
1 July 2022
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 |
|