CPO price*: ▼1.52% 1,300 ABOUT PLANTATIONS SUSTAINABILITY PALM OIL INVESTORS AIM Rule 26 Description of the business M.P. Evans Group PLC (incorporated in England & Wales; is traded on AIM. The Group's assets consist of oil-palm plantations (both majority and minority held) in Indonesia and Malaysia, the latter with real-estate development value. Find out more about M.P. Evans Group PLC Details of directors Please visit the Board and Senior Management page. Directors’ responsibilities Please visit the Directors’ responsibilities page. Board committees Find out more on the Directors’ responsibilities page and the Board committees page. Country of incorporation and countries of operation M.P. Evans Group PLC was incorporated on 6 April 1981 in England and Wales; company number: 1555042. The Company's principal operations of business are conducted in Indonesia & Malaysia. Constitutional documents Certificate of Incorporation.pdf 297kB Articles of Association.pdf 717kB Details of other exchanges or trading platforms The Company is not listed on any other exchanges or trading platforms. Securities in issue Last updated: 14 September 2021 The Company's issued and voting share capital is 54,696,253 shares of 10p each. As far as the Company is aware 38.79% of shares are not in public hands. The Company does not hold any treasury shares. The Company's shares are traded on the Alternative Investment Market (AIM) of the London Stock Exchange and the Company is subject to the UK City Code on Takeovers and Mergers. Significant shareholders Last updated: 14 September 2021 As far as the Company is aware, the significant shareholders in the Company are: Direct interest Share % KL-Kepong International Ltd 12,669,581 23.16 Nokia Bell Pensioenfonds ofp 5,750,000 10.51 M M Hadsley-Chaplin 1,928,254 3.53 Indirect interest Share % Standard Life Aberdeen plc 3,291,376 6.02 Chelverton Asset Management 1,725,000 3.15 Canaccord Genuity Wealth Management 1,700,000 3.11 Directors’ shareholdings Last updated: 14 September 2021 Beneficial interest Shares % P E Hadsley-Chaplin 1,561,717 P A Fletcher 1,048,171 K Chandra Sekaran 123,181 M H Coulson 13,900 Total 2,746,969 5.02% Share options Shares K Chandra Sekaran 59,000 M H Coulson 21,432 Total 80,432 Details on any restrictions on the transfer of securities There are no restrictions on the transfer of securities, other than no more than four joint holders are permitted. The Company has adopted and operates a share dealing code for directors and relevant employees and takes steps to ensure compliance with AIM Rule 21. Financial information Financial information is available on the Reports & presentations page. Company announcements Please visit the News page for the latest Company Announcements. You can also register for email alerts. Admission document M.P. Evans Group PLC’s name was changed from Rowe Evans Investments PLC following a merger with two other companies, Bertam Holdings PLC and Lendu Holdings PLC. As the shares of all three of these companies were already traded on AIM, no admission document for M.P. Evans Group PLC was required. The circular to shareholders issued by Rowe Evans Investments PLC regarding this merger can be found here. Admission Document.pdf 785kB Advisers The Company’s Nominated Adviser is: Peel Hunt LLP, 7th Floor, 100 Liverpool St, London EC2M 2AT The Company's joint brokers are: Peel Hunt LLP, 7th Floor, 100 Liverpool St, London EC2M 2AT finnCap Ltd, One Bartholomew Close, London EC1A 7BL Corporate governance Please visit the Corporate governance section of this website. Review of compliance with QCA code last undertaken September 2021. MAP AND LOCATIONS See where our plantations are located in Indonesia. MORE BOARD See details of our Group board and senior management. MORE STRATEGY Our principal activity is the production of crude palm oil. MORE EMAIL ALERTS If you would like to have email alerts sent to you by M.P. Evans then please register and provide us with the required details. MORE ABOUT PLANTATIONS SUSTAINABILITY PALM OIL INVESTORS CONTACT US M.P. Evans Group PLC 3 Clanricarde Gardens Tunbridge Wells Kent TN1 1HQ Katya Merrick +44 (0)1892 676146 katya.merrick@mpevans.co.uk PUBLIC RELATIONS ADVISERS Hudson Sandler 25 Charterhouse Square London EC1M 6AE Charlie Jack +44 (0)20 7796 4133 NOMINATED ADVISER Peel Hunt LLP 7th Floor 100 Liverpool St London EC2M 2AT Dan Webster +44 (0)20 7418 8900 REGISTRAR Computershare Investor Services PLC The Pavilions, Bridgwater Road Bristol BS99 6ZZ Tel +44 (0) 370 707 1176 Fax +44 (0) 370 703 6101 www.computershare.com www.investorcentre.co.uk/contactus *Definitions Disclaimer Cookies Privacy Policy Accessibility Sitemap Registered in England No. 1555042. Registered office: 3 Clanricarde Gardens, Tunbridge Wells, Kent TN1 1HQ, United Kingdom. © 2021 M.P. Evans Group PLC. All rights reserved.