M.P. EVANS GROUP PLC

(the "Company")

DIRECTORS' SHARE INTERESTS

The Company has today been notified that Mr P A Fletcher, a director of the Company, has today transferred 125,940 shares to his wife, a connected person.  The share transfer was made for nil consideration.

The interests of Mr P A Fletcher and his wife in the issued share capital ("ISC") of the Company remain as follows:-

Beneficial: 978,171 (1.78% of ISC)

Non-beneficial: 51,361

Total: 1,029,532 (1.88% of ISC)

Options: 26,895

4 January 2013

Enquiries:

M.P. Evans Group PLC    Telephone: 01892 516333

Peter Hadsley-Chaplin, chairman

Philip Fletcher, managing director

Tristan Price, finance director