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 July 2008 to 31 December 2008

Balance under scheme
from previous return:         2,536,461 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:         120,000 shares of 10p each

Balance under scheme not
yet issued/allotted at
end of period:                2,416,461 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         52,211,585 shares of 10p each

Name of contact:              John Elliott

Telephone number of
contact:                      01892 676141


By order of the board

J F Elliott
Secretary
5 January 2009