M.P. EVANS GROUP PLC

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

DIRECTORS' SHARE INTERESTS

Mr J D Shaw

Mr J D Shaw notified the Company today of the following sale of shares of M.P. Evans:

11,000 shares sold on 21 October 2014 at 442 pence per share;

Following the above transaction, Mr Shaw's holding in the shares of the Company is now as follows:-

Mr J D Shaw  

Beneficial                   394,065 (0.713% of ISC)

Non-beneficial            0

Options                       0

23 October 2014

Enquiries:

M.P. Evans Group PLC                                                             Telephone:   01892 516333

Peter Hadsley-Chaplin, chairman

Philip Fletcher, managing director

Tristan Price, finance director