M.P. EVANS GROUP PLC

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

DIRECTORS' SHARE INTERESTS

Mr K P Legg

Mr K P Legg has notified the Company today that he was allotted 1,622 shares of 10p each in the Company on 5 November 2012 as a result of the recent scrip dividend.

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

6 November 2012

Enquiries:

M.P. Evans Group PLC                                                                                       Telephone: 01892 516333

Peter Hadsley-Chaplin, chairman                                                

Philip Fletcher, managing director

Tristan Price, finance director