M. P. Evans Group PLC

NOTIFICATION AND PUBLIC DISCLOSURE IN ACCORDANCE WITH THE REQUIREMENTS OF THE EU MARKET ABUSE REGULATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

M.P. Evans Group Plc

(the 'Company' or 'M.P. Evans')

PDMR transaction

The Company has been notified of the transfer by Mrs A Fletcher, the wife of Mr PA Fletcher who is a non-executive director of the Company, of a total of 80,000 shares of 10p each in the capital of the Company ('10p Shares') to their adult children.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Mrs A Fletcher

2

Reason for the notification

a)

Position/status

Spouse of Mr PA Fletcher, a non-executive director

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

M.P.Evans Group PLC

b)

LEI

2138003IBXJUCR4SZG26

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Shares of 10 pence per share in M.P.Evans Group PLC ('10p Shares').

Identification code: ISIN GB007538100

b)

Nature of the transaction

Transfer of 10p Shares

c)

Price(s) and volume(s)

Price(s) Nil

Volume(s) 80,000

d)

Aggregated information

N/A

e)

Date of transaction

7 November 2017

f)

Place of transaction

Enquiries:

M.P. Evans Group PLC

Peter Hadsley-Chaplin, Chairman

Tristan Price, Chief executive

Matthew Coulson, Finance director

Telephone: +44 (0)1892 516333

Peel Hunt LLP

Dan Webster

George Sellar

Telephone: +44 (0)20 7418 8900

Hudson Sandler

Charlie Jack

Bertie Berger

Telephone: +44 (0)20 7796 4133

M.P. Evans Group plc published this content on 08 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 08 November 2017 17:56:02 UTC.

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