M.P. EVANS GROUP PLC

("the Company")

SCRIP DIVIDEND

In connection with the proposal to enable shareholders to elect to receive shares in the Company in lieu of cash in respect of the final dividend of 5.5p per share for the year ended 31 December 2010, a total of 198 members have elected to receive shares in lieu of cash resulting in the issue of 65,085 new shares of 10p each. Application has been made to the London Stock Exchange for the new share to be admitted to AIM.

ISSUED AND VOTING SHARE CAPITAL

In conformity with the Financial Services Authority's ("FSA") Disclosure and Transparency Rules the Company would like to notify the market of the following:

Following the allotment of 65,085 new shares of 10p each referred to above the Company's issued share capital consists of 53,427,540 shares of 10p each with voting rights. The Company holds no shares in Treasury

Therefore the total number of voting rights in the Company is 53,427,540.

The above figure of 53,427,540 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA's Disclosure and Transparency Rule 5.6.1.

16 June 2011

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