Company Announcements

AIM Rule 17

Source: RNS
RNS Number : 9021Q
M. P. Evans Group PLC
01 July 2022


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



Following the announcement made on 24 May 2022, Michael Sherwin joins the Group board as a non-executive director with effect from 1 July 2022.


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


In the previous five years, Michael Sherwin, age 63, who does not have a shareholding in M.P.Evans, has been a director or partner of the following companies and partnerships (* indicates still a director or partner):


Williams Motor Co (Holdings) Limited *

Sumo Group Plc

Vertu Motors Plc

The following companies of which he was a director are all subsidiary companies of Vertu Motors Plc:

Aceparts Limited

Merifield Properties Limited

Albert Farnell Limited

Motor Nation Car Hypermarkets Limited

All Car Parts Limited

National Allparts Limited

Blacks Autos Limited

Newbolds Garage (Mansfield) Limited

Blake Holdings Limited

Peter Blake (Chatsworth) Limited

Boydslaw 103 Limited

Peter Blake (Clumber) Limited

Bristol Street (No.1) Limited

Peter Blake Limited

Bristol Street (No.2) Limited

SHG Holdings Limited

Bristol Street Commercials (Italia) Limited

Sigma Holdings Limited

Bristol Street Fifth Investments Limited

South Hereford Garages limited

Bristol Street First Investments Limited

The Taxi Centre Limited

Bristol Street Fleet Services Limited

Tyne Tees Finance limited

Bristol Street Fourth Investments Limited

Typocar Limited

Bristol Street Group Limited

Vertu Fleet Limited

Bristol Street Limited

Vertu Motors (AMC) Limited

Brookside (1998) Limited

Vertu Motors (Chingford) Limited

Compare Click Call Limited

Vertu Motors (Continental) Limited

Dobies (Carlisle) Limited

Vertu Motors (Durham) Limited

Dunfermline Autocentre Limited

Vertu Motors (Finance) Limited

Easy Vehicle Finance Limited

Vertu Motors (Knaresborought) Limited

Gordon Lamb Group Limited

Vertu Motors (Pity Me) Limited

Gordon Lamb Holdings Limited

Vertu Motors (Property2) Limited

Gordon Lamb Limited

Vertu Motors (Property) Limited

Grantham Motor Company Limited

Vertu Motors (Retail) Limited

Hillendale Group Limited

Vertu Motors (VMC) Limited

Hillendale LR Limited

Vertu Motors Property 2 Holdings Limited

Hughes Group Holdings Limited

Vertu Motors Third Limited

Hughes of Beaconsfield Limited

Vertu Ventures Limited

International Concessionaires Limited

Why Pay More For Cars Limited

KC Mobility Solutions Limited

Widnes Car Centre (1994) Limited

Macklin Property Limited

Widnes Car Centre Limited


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


1 July 2022



M.P. Evans Group PLC

Telephone: 01892 516333

Peter Hadsley-Chaplin - chairman

Matthew Coulson - chief executive

Peel Hunt LLP (Nomad and joint broker)

Telephone: 020 7418 8900

Dan Webster, Andrew Clark, Lalit Bose

finnCap (Joint broker)

Telephone: 020 7220 0500

Tim Redfern, Harriet Ward

Hudson Sandler (Financial PR)

Telephone:  020 7796 4133

Charlie Jack, Francis Kerrigan









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