M.P. Evans Group PLC

("the Company")

DIRECTORS' SHARE INTERESTS

The Company has today been notified that Mr P E Hadsley-Chaplin's non-beneficial interest has been reduced by 32,237 shares, with effect from 6 December 2010, as a result of a transfer of these shares from a family trust to the beneficiary. His current interest in the issued and voting share capital of the Company is now as follows:

Shares of 10p each

Beneficial: 1,067,112  (2.00%)

Non-beneficial: 25,000  (0.05%)

Options: 670,000  

12 April 2011