M.P. EVANS GROUP PLC

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

DIRECTORS' SHARE INTERESTS

Mr K P Legg

Mr Legg has today notified the Company that he has been allotted, on 4 November 2011, 2,034 M.P. Evans shares (0.004%) as a result of the recent scrip dividend.

Following the above transaction Mr Legg's interests in the shares of the Company are now as follows:-

Shares of 10p each

Beneficial:   598,228 (1.11%)

Non-beneficial:  22,412 (0.04%)

Options:  Nil

08 November 2011

Enquiries:

M.P. Evans Group PLC

Telephone: 01892 516333

Peter Hadsley-Chaplin - chairman

Philip Fletcher - managing director

Tristan Price - finance director