M.P. EVANS GROUP PLC

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

EXERCISE OF OPTIONS

The Company announces that it has been notified of the exercise of options today under the executive share-option scheme.  Accordingly, the Company has issued 63,496 shares.  Following the above transaction, the total number of voting rights in the Company is 54,871,402.

The above figure of 54,871,402 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA's Disclosure and Transparency Rule 5.6.1.

6 December 2012

Enquiries:

M.P. Evans Group PLC    Telephone: 01892 516333

 Peter Hadsley-Chaplin

 Philip Fletcher

 Tristan Price

Peel Hunt LLP                    Telephone: 020 7418 8900

Dan Webster

Matthew Armitt

Richard Brown