M.P. EVANS GROUP PLC

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

DIRECTORS' SHARE INTERESTS

Mr P E Hadsley-Chaplin

Mr P E Hadsley-Chaplin has notified the Company that he has today acquired 4,000 M.P. Evans shares at 490 pence per share.

Following the above transaction Mr Hadsley-Chaplin's holdings in the shares of the Company are now as follows:-

Beneficial:  1,067,112 shares of 10p each  (2% of the issued share capital)

Non-beneficial:  57,237 shares of 10p each  (0.11% of the issued share capital)

Options:  670,000 shares of 10p each

10 January 2011