Director/PDMR Shareholding

M.P.EVANS GROUP PLC

DIRECTORS' SHARE INTERESTS
MR P E HADSLEY-CHAPLIN

Mr  P E Hadsley-Chaplin, a director of the Company, has today transferred 45,000
shares  of  10p each (representing 0.09 per cent of the issued share capital  of
the Company) to his SIPP at a cost of 462p per share.

His  interests in the issued share capital of the Company remain unchanged,  as
follows:

Shares of 10p each
Beneficial:  773,865  (1.50%)
Non-beneficial:  91,279  (0.18%)
Options:  1,200,000

Current issued & voting share capital = 51,690,758 share of 10p each

By order of the board
J F Elliott
Secretary
2 May 2008