M.P. EVANS GROUP PLC

("the Company")

SHARE  OPTIONS

A member of the executive share option scheme has today exercised his option over 5,000 shares of 10p each granted at 126.5p per share (representing 0.01 per cent of the issued share capital of the Company) and the said shares have been duly allotted.

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 5,000 new shares of 10p each referred to above the Company's issued share capital consists of 53,362,455 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 53,362,455.

The above figure of 53,362,455 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.

26 April 2011

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