Director/PDMR Shareholding

M.P. EVANS GROUP PLC ("the Company") DIRECTORS' SHARE INTERESTS MR O D WILKINSON Mr O D Wilkinson, a director of the Company, has today exercised his option over 10,800 shares of 10p each (representing 0.02 per cent of the issued share capital of the Company) granted at 101.78p per share. These 10,800 shares have subsequently been sold in a private transaction to Mr Chandra Sekaran, the senior director of the Group's Indonesian operations, at 295p per share. Mr Wilkinson's interests in the issued share capital of the Company are now as follows: Beneficial: nil Non-beneficial: nil Options: 127,426 shares of 10p each ISSUED SHARE CAPITAL The revised issued and voting share capital following the aforementioned exercise of the options is 52,222,385 shares of 10p each. 1 May 2009
UK 100

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