M.P. EVANS GROUP PLC

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

DIRECTORS' SHARE INTERESTS

Mr J D Shaw

Mr J D Shaw notified the Company today of the following sales of shares of M.P. Evans:

1,295 shares sold on 4 February 2014 at 435 pence per share;

400 shares sold on 7 February 2014 at 440 pence per share; and

8,305 shares sold on 10 February 2014 at 433.027 pence per share.

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

13 February 2014

Enquiries:

M.P. Evans Group PLC                                                                                       Telephone: 01892 516333

Peter Hadsley-Chaplin, chairman                                                

Philip Fletcher, managing director

Tristan Price, finance director