M.P. EVANS GROUP PLC

("Company" or "M.P. Evans")

DIRECTORS' SHARE INTERESTS

Mr J D Shaw

Mr J D Shaw notified the Company on Tuesday 5 May 2015 of the following sales of shares of M.P. Evans:

10,000 shares sold on 1 May 2015 at 412 pence per share.

Following the above transaction, Mr Shaw's holding in the shares of the Company is now as follows:-

5 May 2015

Enquiries:

M.P. Evans Group PLC                                                                                       Telephone: 01892 516333

Peter Hadsley-Chaplin, chairman                                                

Philip Fletcher, managing director

Tristan Price, finance director