Holding(s) in Company

5 December 2008 M.P. EVANS GROUP PLC NOTIFICATION OF MAJOR INTERESTS IN SHARES 1) Identity of Issuer M.P. Evans Group PLC 2) Reason for notification Acquisition or disposal of voting rights 3) Full name of person(s) subject to the notification obligation Mrs Margaret Mary Hadsley-Chaplin 4) Full name of the shareholder(s) (if different from 3 above) N/A 5) Date of the Transaction 4 December 2008 6) Date on which issuer notified 4 December 2008 7) Threshold(s) that is/are crossed or reached 5% 8) Notified Details Class/type of shares if possible using ISIN code M.P. Evans Group PLC GB0007538100 Number of Shares 2,642,254 (A) Voting Rights attached to shares Number of Voting Rights (Direct) 2,642,254 % of Voting Rights (Direct) 5.07% Number of Voting Rights (Indirect) - % of Voting Rights (Indirect) - (B) Financial Instruments None Total (A)+(B) Total number of Voting Rights 2,642,254 Total % of Voting Rights 5.07% 9) Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held N/A 10) Name of Proxy holder N/A 11) Number of voting rights proxy holder will cease to hold N/A 12) Date on which proxy holder will cease to hold voting rights N/A 13) Additional information 300,000 shares purchased on 4 December 2008 @ 160.5p per share 14) Contact name John F Elliott, Company Secretary, M.P.Evans Group PLC 15) Contact telephone number 01892 676141
UK 100

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