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| Date | 1 Jul 2026 |
| Time | 10:02:14 |
| Category | Capital structure |
| ID | 6034K |
M.P. Evans Group Plc
(the "Company" or "M.P. Evans")
Total Voting Rights
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 16 June 2026) the Company's issued share capital comprises 52,195,748 shares of 10p each ("Shares"). All of the Shares have equal voting rights and there are no Shares held in Treasury.
This figure of 52,195,748 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
1 July 2026
Enquiries:
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M.P. Evans Group PLC |
Telephone: +44 (0) 1892 516333 |
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Peter Hadsley-Chaplin, chairman
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Cavendish Capital Markets (Nomad and joint broker) |
Telephone: +44 (0) 20 7220 0500 |
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Matt Goode, George Lawson (Corporate finance) Will Smith, Harriet Ward (ECM)
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Canaccord Genuity Limited (Joint broker) |
Telephone: +44 (0) 20 7523 4500 |
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Henry Fitzgerald O'Connor, George Grainger
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Alma Strategic Communications (Financial PR) |
Telephone: +44 (0) 20 3405 0205 |
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Rebecca Sanders-Hewett, Josh Royston, David Ison
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