M.P. EVANS GROUP PLC
ISSUED AND VOTING SHARE CAPITAL
In conformity with the Financial Services Authority's ("FSA") Disclosure and
Transparency Rules the Company would like to notify the market of the following:
Following the exercise of 5,000 share options earlier today the Company's
issued share capital consists of 53,239,415 shares of 10p each with voting
rights. The Company holds no shares in Treasury.
Therefore the total number of voting rights in the Company is 53,239,415.
The above figure of 53,239,415 may be used by shareholders as the denominator
for the calculations by which they will determine if they are required to notify
their interest in, or a change to their interest in, the Company under the FSA's
Disclosure and Transparency Rule 5.6.1.
3 June 2010