Director Shareholding

M.P. EVANS GROUP PLC



DIRECTORS' SHARE INTERESTS
We  have today been advised that Mr P A Fletcher's beneficial interest in 26,361
shares  has  been reclassified as non-beneficial. His present interests  in  the
issued share capital of the Company are as follows:

Beneficial:  392,842
Non-beneficial:  101,361
Options:  1,508,235


We  have today been advised that Mr P E Hadsley-Chaplin has become interested in
166,439 shares in a non-beneficial capacity. His present interests in the issued
share capital of the Company are as follows:

Beneficial:  554,766
Non-beneficial:  166,439
Options:  1,508,235




By order of the board
J F Elliott
Secretary
6 June 2005