M.P. EVANS GROUP PLC

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

DIRECTORS' SHARE INTERESTS

Mr J D Shaw

Mr J D Shaw has notified the Company, on 25 July 2011, of the following sales of shares of M.P. Evans:

5,000 shares sold on 22 June 2011 at 438.00 pence per share

5,000 shares sold on 8 July 2011 at 471.25 pence per share

Following the above transactions Mr Shaw's holding in the shares of the Company is now as follows:-

Beneficial:  600,747 shares of 10p each  (1.12% of the issued share capital)

Non-beneficial:  Nil

Options:  Nil

26 July 2011

Enquiries:

M.P. Evans Group PLC                                                                                       Telephone: 01892 516333

Peter Hadsley-Chaplin, chairman                                                

Philip Fletcher, managing director

Tristan Price, finance director