- re issued share capital

M.P.EVANS GROUP PLC



ISSUED SHARE CAPITAL
The  revised  issued share capital following the allotment of 26,895  shares  in
respect  of  the  share  options exercised today is £5,059,836.10  divided  into
50,598,361 shares of 10p each.



By order of the board
J F Elliott
Secretary
25 May 2005