Director/PDMR Shareholding

M.P. EVANS GROUP PLC
("the Company")


DIRECTORS' SHARE INTERESTS
MR O D WILKINSON
Mr O D Wilkinson, a director of the Company, has today exercised his option over
3,750  shares of 10p each granted at 126.5p per share and a further 6,250 shares
of 10p each granted at 101.78p per share. These 10,000 shares (representing 0.02
per cent of the issued share capital of the Company) have subsequently been sold
at 315.5p per share.

Mr  Wilkinson's interests in the issued share capital of the Company are now  as
follows:

Beneficial:  nil
Non-beneficial:  nil
Options:  117,426 shares of 10p each


ISSUED SHARE CAPITAL
The  revised  issued  and  voting  share capital  following  the  aforementioned
exercise of the options is 52,232,385 shares of 10p each.


5 May 2009