GRANT OF SHARE OPTIONS - REPLACEMENT

M.P. EVANS GROUP PLC

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

The following amendment has been made to the 'Director/PDMR Shareholding' announcement released on 21 June 2012 at 13.38 under RNS No 8895F:

The exercise price of 403.208p per share has been amended to 483.208p.

All other details remain unchanged.

The full amended text is shown below.

On 19 June 2012, the Company granted 50,000 options to one of its directors, Mr Tristan RJ Price, and 30,000 options to a senior employee, to subscribe for shares of 10p each at an exercise price of 483.208p per share (NOT 403.208p as previously stated), the average of the closing mid-market prices on the three dealing days prior to the date of the grant. These options are exercisable at any time between 19 June 2015 and 19 June 2022.

21 June 2012

Enquiries:

M.P. Evans Group PLC                                                                                       Telephone: 01892 516333

Peter Hadsley-Chaplin, chairman                                                

Philip Fletcher, managing director

Tristan Price, finance director