M.P. EVANS GROUP PLC

(MPE or the 'Group')

CHANGE OF AUDITOR

The Group announces that BDO LLP has been appointed by the board as auditor to the Group following the resignation of PricewaterhouseCoopers LLP ('PwC'). This follows an audit tender carried out by the board as part of its corporate governance procedure.

PwC has confirmed to the Group that there are no matters connected with it ceasing to hold office that need to be brought to the attention of the members or creditors of the Company for the purposes of section 519 of the Companies Act 2006.

13 September 2019

Enquiries:

M.P. Evans Group PLC

+44 (0)1892 516333

Peter Hadsley-Chaplin - Chairman

Tristan Price - Chief executive

Matthew Coulson - Finance director

Peel Hunt LLP (NOMAD and joint broker)

+44 (0)20 7418 8900

Dan Webster

George Sellar

Guy Pengelley

finnCap (Joint broker)

+44 (0)20 7220 0500

Tim Redfern

Chris Raggett

Hudson Sandler (Financial PR)

+44 (0)20 7796 4133

Charlie Jack

Bertie Berger

Elfie Kent

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M.P. Evans Group plc published this content on 13 September 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 September 2019 07:16:09 UTC