M.P. EVANS GROUP PLC

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

RESIGNATION OF DIRECTOR

Mr K P LEGG

Mr K P Legg has resigned from his role as a non-executive director of the Company.  This resignation took effect from the date of the annual general meeting of the Company on 5 June 2014.

12 June 2014

Enquiries:

M.P. Evans Group PLC                                                                                       Telephone: 01892 516333

Peter Hadsley-Chaplin, chairman                                                

Philip Fletcher, managing director

Tristan Price, finance director