Notice of Results

M.P. Evans Group PLC Notification of Preliminary Results M.P. Evans Group PLC, a producer of Indonesian palm oil and Australian beef cattle, will be announcing its preliminary results for the year ended 31 December 2008 on Monday 27 April 2009. A presentation for analysts will be held on the day at 0930hrs. The presentation will take place at Hudson Sandler, 29 Cloth Fair, London, EC1A 7NN. Please get in touch with James White or Hugo Jenkins if you would like to attend this analyst presentation. Enquiries: M. P. Evans Telephone: 01892 516333 Peter Hadsley-Chaplin / Philip Fletcher/ Tristan Price Hudson Sandler Telephone: 020 7796 4133 James White / Hugo Jenkins 09 April 2009
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