M.P. EVANS GROUP PLC
("the Company" or "M.P. Evans")



DIRECTORS' SHARE INTERESTS
MR J D SHAW
Mr Shaw has today notified the Company that he has recently sold 30,000
M.P. Evans shares, the details of which are as follows:

Date                No of shares      Consideration
                                        per share

21 June 2010            8,109            340.72p
22 June 2010            9,391            342.50p
23 June 2010           11,339            340.00p
24 June 2010            1,161            338.14p
                       ------
                       30,000
                       ------

Following the above transactions, Mr Shaw's holdings in the shares of the
Company are as follows:-

Beneficial:  625,747 shares of 10p each
Non-beneficial:  Nil
Options:  Nil


24 June 2010