Director/PDMR Shareholding

M. P. Evans Group PLC

26 March 2026

 

M.P. EVANS GROUP PLC

("Company" or "M.P. Evans")

Director/PDMR Shareholding

The Company was notified that Tanya Ashton, a non-executive director of the Company, purchased 669 shares of 10p each in the capital of the Company ("Shares") on 24 March 2026.

Following the purchase, Tanya Ashton now has an interest in 669 Shares (0.001%).

The notification below, provided in accordance with the requirements of the UK Market Abuse Regulation, provides further details.

1	Details of the persons discharging managerial responsibilities / person closely associated
a)	Name	Tanya Ashton
2	Reason for the notification
a)	Position/status	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	Share
	Identification code	ISIN: GB0007538100
b)	Nature of the transaction	Purchase of 10p shares in the capital of M.P. Evans Group PLC
c)	Price(s) and volume(s)	Purchase price per share   Volumes  1492.92 pence   669
d)	Aggregated information	Volume: 669 Price: £9,987.63
e)	Date of the transaction	24 March 2026
f)	Place of the transaction	London Stock Exchange (XLON); AIM

Enquiries:

M.P. Evans Group PLC	Tel: [phone]
Peter Hadsley-Chaplin, chairman
Matthew Coulson, chief executive
Luke Shaw, chief financial officer
Cavendish Capital Markets (Nomad and joint broker)	Tel: [phone]
Matt Goode, George Lawson (Corporate finance)
Harriet Ward (ECM)
Canaccord Genuity Limited (Joint broker)	Tel: [phone]
Henry Fitzgerald-O'Connor, George Grainger
Alma Strategic Communications (Financial PR)	Tel:  [phone]
Rebecca Sanders-Hewett, Josh Royston, David Ison

 

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