Change of Nomad

M.P. Evans Group PLC
2 August 2007


                              M.P. Evans Group PLC

      Appointment of Panmure Gordon as Broker and Nominated Adviser (NOMAD)


M.P. Evans Group PLC is pleased to announce the appointment of Panmure Gordon as
its broker and NOMAD with immediate effect.


For further information, you are invited to contact any of the following:

M.P. Evans Group PLC                  01892 516333
Peter Hadsley-Chaplin, Joint Managing Director
Philip Fletcher, Joint Managing Director

Hudson Sandler                        020 7796 4133
Andrew Hayes
James White

Panmure Gordon (Broking) Limited      020 7459 3600
Edward Farmer