Total Voting Rights

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



Issued and voting share capital

In  conformity  with the Financial Services Authority's ("FSA")  Disclosure  and
Transparency Rules the Company would like to notify the market of the following:

The  Company's issued share capital as at 31 August 2008 consists of  51,712,008
shares of 10p each with voting rights. The Company holds no shares in Treasury.

Therefore the total number of voting rights in the Company is 51,712,008.

The  above  figure of 51,712,008 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 FSA's
Disclosure and Transparency Rule 5.6.1.


2 September 2008