Company Announcements

Directorate Change

Source: RNS
RNS Number : 9618G
M. P. Evans Group PLC
30 July 2021
 

MP Evans Group PLC

("M.P. Evans" or the "Group")

 

Directorate change

 

Following the announcement on 12 July 2021, K Chandra Sekaran K V Nair (Chandra) will join the board as an executive director of the Group with effect from 1 August 2021.

 

The following information is disclosed pursuant to Rule 17 and paragraph (g) of Schedule Two of the AIM Rules for Companies:

 

K Chandra Sekaran K V Nair, aged 64, is the beneficial owner of 123,181 M.P. Evans shares. Chandra holds 59,000 share options in respect of M.P. Evans shares of which 50,000 are currently exercisable.

 

Chandra also owns 1,000 shares (0.4%) in P.T. Evans Indonesia, a subsidiary 99.6% owned by the Group.

 

In the previous five years, Chandra has been and continues to be a director of the following companies:

 

Group companies:

PT Bilah Plantindo

PT Evans Indonesia

PT Gunung Pelawan Lestari

PT Pangkatan Indonesia

PT Prima Mitrajaya Mandiri

PT Sembada Sennah Maju

PT Simpang Kiri Plantation Indonesia

PT Teguh Jayaprima Abadi

PT Evans Lestari

PT Aceh Timur Indonesia

PT Perkebunan Tenera Muarawis

PT Perusahan Pertanian, Perkebunan, Perindustrian dan Perdagangan Surya Makmur

PT Bumi Mas Agro

 

Non-Group company:

Sukriti Arts

 

There is no further information required to be disclosed under Rule 17 or Schedule Two (g) of the AIM Rules for Companies.

30 July 2021

Enquiries:

M.P. Evans Group PLC

Telephone: 01892 516333

Peter Hadsley-Chaplin - executive chairman

 

Matthew Coulson - finance director

 

 

 

Peel Hunt LLP (NOMAD and joint broker)

Telephone: 020 7418 8900

Dan Webster

 

Andrew Clark

 

 

 

 

finnCap (Joint broker)

Telephone: 020 7220 0500

Tim Redfern

 

Chris Raggett

 

 

 

Hudson Sandler (Financial PR)

Telephone:  020 7796 4133

Charlie Jack

 

Elfie Kent

 

 

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