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 purchased, through
his  SIPP,  2,500 shares of 10p each (representing 0.005 per cent of the  issued
share capital of the Company) at a cost of 197p per share.

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

Shares of 10p each
Beneficial:  786,365  (1.51%)
Non-beneficial:  91,279  (0.18%)
Options:  1,200,000

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


8 November 2008