Total Voting Rights

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 18 June 2025, the Company's issued share capital comprises 52,256,292 shares of 10p each ("Shares"). All of the Shares have equal voting rights and there are no Shares held in Treasury. 

This figure of 52,256,292 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

30 June 2025

Enquiries:

Enquiries:

Peter Hadsley-Chaplin, chairmanMatthew Coulson, chief executiveLuke Shaw, chief financial officer

Matt Goode, George Lawson (Corporate Finance)

Tim Redfern, Harriet Ward (Equity Capital Markets)

Charlie Jack, Nick Moore, Francesca Rosser