M.P. Evans Group PLC

("Company" or "MP Evans")

DIRECTORS' SHARE INTERESTS

The Company has today been notified that Mr K P Legg was allotted 4,289 shares of 10p each in the Company on 21 June 2012 as a result of the recent scrip dividend.

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

26 June 2012

Enquiries:

M.P. Evans Group PLC                                                                                       Telephone: 01892 516333

Peter Hadsley-Chaplin, chairman                                                

Philip Fletcher, managing director

Tristan Price, finance director