M.P. EVANS GROUP PLC

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

DIRECTORS' SHARE INTERESTS

Mr K P Legg

Mr Legg has today notified the Company that he has been allotted, on 25 June 2010, 5,373 M.P. Evans shares, as a result of the scrip dividend.

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

Beneficial:  589,762 shares of 10p each

Non-beneficial:  22,412

Options:  Nil

30 June 2010