Block listing return

BLOCK LISTING SIX MONTHLY RETURN



Name of company:              M.P. EVANS GROUP PLC

Name of scheme                EXECUTIVE SHARE OPTION SCHEMES

Period of return              From 1 January 2008 to 30 June 2008

Balance under scheme
from previous return          2,547,711 shares of 10p each

The amount by which the
block scheme has been
increased, if the scheme
has been increased since
the date of the last
return                        Nil

Number of securities
issued/allotted under
scheme during period          11,250 shares of 10p each

Balance under scheme not
yet issued/allotted at
end of period                 2,536,461 shares of 10p each

Number and class of
securities originally
listed and the date of
admission                     48,400,073 shares of 10p each - 28 October 2002

Total number of
securities in issue at
the end of the period         51,712,008 shares of 10p each

Name of contact:              John Elliott

Telephone number of
contact:                      01892 676141



By order of the board
J F Elliott
Secretary
1 July 2008