Holding(s) in Company

M.P. EVANS GROUP PLC NOTIFICATION OF MAJOR INTERESTS IN SHARES 1) Identity of Issuer M.P. Evans Group PLC 2) Reason for notification An acquisition or disposal of voting rights 3) Full name of person(s) subject to the notification obligation Invesco Limited 4) Full name of the shareholder(s) (if different from 3 above) - 5) Date of the Transaction 17 July 2009 6) Date on which issuer notified 20 July 2009 7) Threshold(s) that is/are crossed or reached 5% 8) Notified Details Class/type of shares if possible using ISIN code M.P. Evans Group PLC GB0007538100 Situation previous to the triggering transaction Number of Shares: Below 3% Number of voting rights: Below 3% Resulting situation after the triggering transaction (A) Voting rights attached to shares Number of voting rights (Direct) - % of voting rights (Direct) - Number of voting rights (Indirect) 3,098,331 % of voting rights (Indirect) 5.93% (B) Qualifying Financial Instruments None (C) Financial Instruments with similar economic effect to Qualifying Financial Instruments None Total (A)+(B)+(C) Total number of voting rights 3,098,331 Total % of voting rights 5.93% 9) Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held Bank of New York - 1,450,795 JP Morgan Chase - 1,570,926 Royal Trust Global Custody - 76,610 10) Name of Proxy holder - 11) Number of voting rights proxy holder will cease to hold - 12) Date on which proxy holder will cease to hold voting rights - 13) Additional information - 14) Contact name Samantha Edwards 15) Contact telephone number 01491 416381 21 July 2009
UK 100

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