RNS Number : 9834L

M. P. Evans Group PLC

02 January 2019

BLOCK LISTING SIX MONTHLY RETURN

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

Date: 2 January 2019

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 75,000 shares of 10p each - 15-05-2018 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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