Formal Notice AIM Rule 20

M.P. Evans Group PLC

                               2009 annual report



In  accordance  with Rule 20 of the AIM Rules, M.P. Evans Group  PLC  (AIM:MPE),
confirms  that  the  annual report and accounts for the year ended  31  December
2009,  has  been posted to shareholders. The report is available, in  electronic
form, for download on the Company's website:  www.mpevans.co.uk


14 May 2010