Blocklisting Interim Review

BLOCK LISTING SIX MONTHLY RETURN



Name of company:               M.P. EVANS GROUP PLC

Name of scheme                 EXECUTIVE SHARE OPTION SCHEMES

Period of return               From 1 January 2009 to 30 June 2009

Balance under scheme
from previous return           2,416,461 shares of 10p each

The amount by which the
block scheme has been
increased, if the scheme
has been increased since
the date of the last
return                         Nil

Number of securities
issued/allotted under
scheme during period              30,800 shares of 10p each

Balance under scheme not
yet issued/allotted at
end of period                  2,385,661 shares of 10p each

Number and class of securities
originally listed and
the date of admission          1,817,054 shares of 10p each - 04/02/2005
                                 949,646 shares of 10p each - 19/05/2005
                                 903,065 shares of 10p each - 26/07/2006
                                  67,238 shares of 10p each - 17/07/2007
Total number of
securities in issue at
the end of the period         52,242,385 shares of 10p each

Name of contact:              John Elliott

Telephone number of
contact:                      01892 676141


3 July 2009