Allotment of shares

M.P.EVANS GROUP PLC





ISSUED SHARE CAPITAL
The  revised  issued share capital following the allotment of 60,000  shares  in
respect  of  the  share  options exercised today is £5,066,374.00  divided  into
50,663,740 shares of 10p each.



By order of the board
J F Elliott
Secretary
11 July 2005