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M.P. EVANS GROUP PLC

(the "Company")

DIRECTORS' SHARE INTERESTS

The Company has today been notified that Mr P A Fletcher, a director of the Company, has today transferred 51,361 shares out of a trust created for the benefit of his children. Mr Fletcher's children now hold those shares directly. The share transfer was made for nil consideration.

The interests of Mr P A Fletcher and his wife in the issued share capital ("ISC") of the Company are now as follows:-

Mr P A Fletcher

Beneficial

978,171

(1.78% of ISC)

Non-beneficial

0

Total

978,171

(1.78% of ISC)

Options

26,895


14 January 2013

Enquiries:

M.P. Evans Group PLCTelephone: 01892 516333

Peter Hadsley-Chaplin, chairman

Philip Fletcher, managing director

Tristan Price, finance director


This information is provided by RNS
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