M. P. Evans Group PLC Director/PDMR Shareholding (5958J)
23 December 2020 - 6:00PM
UK Regulatory
TIDMMPE
RNS Number : 5958J
M. P. Evans Group PLC
23 December 2020
M.P. EVANS GROUP PLC
("Company" or "M.P. Evans")
GRANT OF SHARE OPTIONS
On 22 December 2020, in line with its policy of deferring half
the executive annual bonus into nil-cost share options, the Company
granted an option under the M.P. Evans Group PLC Long Term
Incentive Scheme to each of Mr Tristan Price, the Chief Executive,
and Mr Matthew Coulson, the Finance Director. They may subscribe,
respectively, for 14,268 and 10,049 shares of 10p each in the
Company at a nil cost exercise price. No additional performance
criteria will attach to the deferred-bonus awards since the
original bonus is performance related. These options are
exercisable at any time between 22 December 2023 and 21 December
2030.
The information set out below is provided in accordance with the
requirements of Article 19(3) of the Market Abuse Regulation (EU)
No 596/2014.
1 Details of the persons discharging managerial responsibilities
/ person closely associated
a) Name Tristan Price
2 Reason for the notification
a) Position/status Chief Executive
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 Shares of 10p per share in
instrument, type of instrument the capital of M.P. Evans Group
PLC (10p shares)
Identification code ISIN: GB0007538100
b) Nature of the transaction Grant of options over 10p shares
c) Price(s) and volume(s) Exercise Prices Volumes
per share
Nil Cost Options 14,268
d) Aggregated information Aggregated volume: N/A
- Aggregated volume Price: N/A
- Price
e) Date of the transaction 22 December 2020
f) Place of the transaction Outside a trading venue
1 Details of the persons discharging managerial responsibilities
/ person closely associated
a) Name Matthew Coulson
2 Reason for the notification
a) Position/status Finance 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 Shares of 10p per share in
instrument, type of instrument the capital of M.P. Evans Group
PLC (10p shares)
Identification code ISIN: GB0007538100
b) Nature of the transaction Grant of options over 10p shares
c) Price(s) and volume(s) Exercise Prices Volumes
per share
Nil Cost Options 10,049
d) Aggregated information Aggregated volume: N/A
- Aggregated volume Price: N/A
- Price
e) Date of the transaction 22 December 2020
f) Place of the transaction Outside a trading venue
Enquiries:
M.P. Evans Group PLC +44 (0)1892 516333
Peter Hadsley-Chaplin Chairman
Tristan Price Chief executive
Matthew Coulson Finance director
Peel Hunt LLP (Nomad and joint
broker) +44 (0)20 7418 8900
Dan Webster
George Sellar
finnCap (Joint broker) +44 (0)20 7220 0500
Tim Redfern
Chris Raggett
Sunila de Silva
Hudson Sandler (Financial
PR) +44 (0)20 7796 4133
Charlie Jack
Elfie Kent
Francis Kerrigan
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END
DSHFEFFWEESSEIE
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