Formal Notice

M.P. Evans Group PLC

Annual report and accounts



In  accordance  with Rule 20 of the AIM Rules, M.P. Evans Group  PLC  (AIM:MPE),
confirms  that  the  annual report and accounts for the year ended  31  December
2008,  has  been  posted  to shareholders. The annual report  is  available,  in
electronic form, for download on the Company's website:  www.mpevans.co.uk


18 June 2009