Issue of Equity

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

DIRECTORS' SHARE INTERESTS
MR P E HADSLEY-CHAPLIN
Mr  P  E  Hadsley-Chaplin, a director of the Company, has  today  exercised  his
option over 143,235 shares of 10p each (representing 0.28 per cent of the issued
share  capital  of  the Company) granted at 75.5p per share.  Of  these  143,235
shares 54,099 have been acquired by Mr Hadsley-Chaplin's SIPP at a cost of  386p
per  share and the balance of 89,136 shares has been sold in the open market  at
386p per share.

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

Beneficial:  773,865 (1.50%)
Non-beneficial:  91,279
Options:  1,200,000 shares of 10p each


MR P A FLETCHER
Mr  P A Fletcher, a director of the Company, has today exercised his option over
400,000  shares  of  10p each (representing 0.77 per cent of  the  issued  share
capital  of  the  Company) granted at 75.5p per share. Of these  400,000  shares
136,650  have  been retained, 38,961 shares have been acquired by Mr  Fletcher's
SIPP at a cost of 386p per share and the balance of 224,389 shares has been sold
in the open market at 386p per share.

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

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


MR O D WILKINSON
Mr O D Wilkinson, a director of the Company, has today exercised his option over
44,475  shares  of  10p each (representing 0.09 per cent  of  the  issued  share
capital  of  the Company) granted at 85.05p per share. These 44,475 shares  have
been sold in the open market at 386p per share.

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

Beneficial:  nil
Non-beneficial:  nil
Options:  184,476 shares of 10p each


ISSUED SHARE CAPITAL
The  revised  issued  and  voting  share capital  following  the  aforementioned
exercise of the options is 51,665,758 shares of 10p each.



By order of the board
J F Elliott
Secretary
22 June 2007