Director/PDMR Shareholding

M.P.EVANS GROUP PLC

DIRECTORS' SHARE INTERESTS
MR J D SHAW

Mr  J D Shaw has acquired 389,577 shares of 10p each (representing 0.75 per cent
of  the issued share capital of the Company) following the sale of Sandlark  Pty
Limited to the Company which completed on 5 November 2008.

His interests in the issued share capital of the Company are now as follows:

Shares of 10p each
Beneficial:  655,747  (1.26%)
Non-beneficial:  Nil

Current issued & voting share capital = 52,101,585 share of 10p each


6 November 2008