Total Voting Rights

Summary by AI ^BETAClose X

M.P. Evans Group Plc has announced that as of June 1, 2026, its issued share capital comprises 52,218,541 ordinary shares, each with equal voting rights, and no shares are held in treasury. This figure, which assumes settlement of any shares purchased under the buyback program announced on May 26, 2026, serves as the total voting rights for shareholders to determine their notification obligations under the Financial Conduct Authority's Disclosure and Transparency Rules.

Disclaimer*

M. P. Evans Group PLC

01 June 2026

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 26 May 2026, the Company's issued share capital comprises 52,218,541 shares of 10p each ("Shares"). All of the Shares have equal voting rights and there are no Shares held in Treasury.

This figure of 52,218,541 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

Enquiries:

M.P. Evans Group PLC	Tel: +44 (0) 1892 516333
Peter Hadsley-Chaplin, chairman
Matthew Coulson, chief executive
Luke Shaw, chief financial officer
Cavendish Capital Markets (Nomad and joint broker)	Tel: +44 (0) 20 7220 0500
Matt Goode, George Lawson (Corporate finance)
Will Smith, Harriet Ward (ECM)
Canaccord Genuity Limited (Joint broker)	Tel: +44 (0) 20 7523 4500
Henry Fitzgerald-O'Connor, George Grainger
Alma Strategic Communications (Financial PR)	Tel: +44 (0)20 3405 0205
Rebecca Sanders-Hewett, Josh Royston, David Ison

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