NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF THAT JURISDICTION

FOR IMMEDIATE RELEASE

25 October 2016

M.P. Evans Group PLC ("M.P. Evans")

In accordance with Rule 2.9 of the City Code on Takeovers and Mergers, M.P. Evans confirms that as at the date of this announcement its issued share capital consists of 55,739,719 ordinary shares of 10 pence each (none of which are held in treasury). The International Securities Identification Number for M.P. Evans' ordinary shares is GB0007538100.

Enquiries:

M. P. Evans Group PLC

Telephone: +44 1892 676146

Katya Merrick, Company Secretary