Correction To Block listing Interim Review

RNS Announcement

RNS Number : 6347X

M. P. Evans Group PLC

30 April 2019

BLOCK LISTING SIX MONTHLY RETURN

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 30 April 2019

This announcement contains an amendment to the block listing return released on 2 January 2019 (RNS 9834L).

M.P Evans Group PLC announces that, as a result of clerical error, the block listing six monthly return released for the period 1 July 2018 to 31 December 2018, incorrectly included an issuance of 75,000 ordinary shares of 10p each on the 15 May 2018. These shares were in fact disclosed in the block listing return released on 2 July 2018 (RNS 2577T).

The error is now amended through the following corrective return:

Name of applicant:		M.P. Evans Group PLC
Name of scheme:		a. Executive Share Option Schemes b. 2012 Executive Share Option Schemes (approved and unapproved)
Period of return:	From:	1 July 2018	To:	31 December 2018
Balance of unallotted securities under scheme(s) from previous return:		a. 50,000 b. 130,000
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		a. Nil b. Nil
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		a. Nil b. Nil
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		a. 50,000 b. 130,000
Number and class of securities originally admitted and the date of admission		a. 1,817,054 shares of 10p each - 04-02-2005 949,646 shares of 10p each - 19-05-2005 903,065 shares of 10p each - 26-07-2006 67,238 shares of 10p each - 17-07-2007 75,000 shares of 10p each - 09-01-2011 125,000 shares of 10p each - 27-03-2013 b. 80,000 shares of 10p each - 02-07-2015 70,000 shares of 10p each - 08-11-2017

Name of contact:	Katya Merrick
Telephone number of contact:	01892 676 146

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END

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RNS metadata

Title: Correction To Block listing Interim Review
Time: 17:59:55
Date: 30 Apr 2019
Category: Capital structure
ID: 6347X