Last checked at 17 Jun 2013 15:01
M.P. EVANS GROUP PLC
("Company" or "M.P. Evans")
SCRIP DIVIDEND AND TOTAL VOTING RIGHTS
In connection with the proposal to enable shareholders to elect to receive shares in the Company in lieu of cash in respect of the final dividend of 5.75p per share for the year ended 31 December 2012, a total of 205 shareholders have elected to receive shares in lieu of cash resulting in the issue of 51,560 new shares of 10p each ("New Shares").
Application has been made to the London Stock Exchange for the New Shares to be admitted to AIM. The New Shares rank pari passu with the Company's existing issued shares and dealings are expected to commence on 20 June 2013.
In conformity with the Financial Conduct Authority's ("FCA") Disclosure and Transparency Rules, the Company would like to notify the market of the following:
Following the allotment of 51,560 New Shares referred to above, the Company's issued share capital consists of 54,922,962 shares of 10p each with voting rights. The Company holds no shares in Treasury.
The above figure of 54,922,962 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 FCA's Disclosure and Transparency Rule 5.6.1.
17 June 2013
Enquiries:
M.P. Evans Group PLC Telephone: 01892 516333
P E Hadsley-Chaplin
P A Fletcher
T R J Price
Peel Hunt LLP Telephone: 020 7418 8900
Dan Webster
Matthew Armitt
Richard Brown
Hudson Sandler Telephone: 020 7796 4133
Charlie Jack