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 July 2009 to 31 December 2009

Balance under scheme
from previous return          2,385,661 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          28,930 shares of 10p each

Balance under scheme not
yet issued/allotted at
end of period                 2,356,731 shares of 10p each

Number and class of
securities originally
listed and the date
of admission
                              1,817,054 shares of 10p each - 04-02-2005
                                949,646 shares of 10p each - 19-05-2005
                                903,065 shares of 10p each - 26-07-2006
                                 67,238 shares of 10p each - 17-07-2007

Total number of
securities in issue at
the end of the period         52,271,315 shares of 10p each


Name of contact:              John Elliott

Telephone number of
contact:                      01892 676141

6 January 2010