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



SCRIP DIVIDEND
In  connection  with  the proposal to enable shareholders to  elect  to  receive
shares in the Company in lieu of cash in respect of the final dividend of 5p per
share for the year ended  31 December 2009, a total of 128  members have elected
to receive shares in lieu of cash resulting in the issue of 76,753 new shares of
10p  each.  Application has been made to the London Stock Exchange for  the  new
shares to be admitted to AIM.


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 allotment of 76,753 new shares of 10p each referred to above  the
Company's  issued share capital consists of 53,316,168 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 53,316,168.

The  above  figure of 53,316,168 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.


25 June 2010