Director/PDMR Shareholding

M.P.EVANS GROUP PLC

DIRECTORS' SHARE INTERESTS
MR P E HADSLEY-CHAPLIN

Mr  P E Hadsley-Chaplin, a director of the Company, has today transferred 95,000
shares  of  10p each (representing 0.18 per cent of the issued share capital  of
the Company) to his SIPP at a cost of 192.5p per share.

His  interests in the issued share capital of the Company remain unchanged,  as
follows:

Shares of 10p each
Beneficial:  783,865  (1.50%)
Non-beneficial:  91,279  (0.18%)
Options:  1,200,000


DIRECTORS' SHARE INTERESTS
MR P A FLETCHER

Mr  P A Fletcher, a director of the Company, has today purchased 5,000 shares of
10p each (representing 0.01 per cent of the issued share capital of the Company)
through to his SIPP at a cost of 195p per share.

His interests in the issued share capital of the Company are now as follows:

Shares of 10p each
Beneficial:  568,453  (1.10%)
Non-beneficial:  51,361  (0.10%)
Options:  1,108,235


Current issued & voting share capital = 52,101,585 share of 10p each


5 November 2008