Holding(s) in Company Disclosure and Transpare...

M.P. Evans Group PLC (the "Company") Total Voting Rights and Share Capital For the purposes of the transitional provisions of the Financial Services Authority's Disclosure and Transparency Rules, the total number of ordinary shares of 10p of the Company in issue as at the date of this notice is 50,941,153 with each share carrying the right to one vote. There are no shares held in treasury. The total number of voting rights in the Company is therefore 50,941,153. The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company, under the Disclosure and Transparency Rules. By order of the board J F Elliott Company secretary 18 December 2006
UK 100

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