M.P. EVANS GROUP PLC

("the Company")

Block Admission Application

An application has been made to the London Stock Exchange for an additional block admission of 75,000 shares of 10 pence each in the Company to be admitted to trading on AIM. This additional block listing is to facilitate the future exercise of options in respect of the Executive Share Option (No.2) Scheme.

The shares will rank pari passu with the existing issued shares.

Enquiries:

Company Secretary

M.P. Evans Group PLC

01892 516333

6 January 2011