Director/PDMR Shareholding

M.P.EVANS GROUP PLC

DIRECTORS' SHARE INTERESTS
MR P E HADSLEY-CHAPLIN

Mr  P E Hadsley-Chaplin, a director of the Company, has today purchased, through
his  SIPP,  5000 shares of 10p each (representing 0.01 per cent  of  the  issued
share capital of the Company) at an average cost of 207.5p per share.

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

Shares of 10p each
Beneficial:  783,865  (1.52%)
Non-beneficial:  91,279  (0.18%)
Options:  1,200,000

Current issued & voting share capital = 51,712,008 share of 10p each


24 October 2008