Director/PDMR Shareholding

1a)

Name:

Nicola Coulson

2

Reason for the notification

a)

Position/Status

Closely Associated person to Matthew Coulson, Chief Financial Officer

b)

Initial notification/ Amendment

Initial notification

3a)

Name:

M.P. Evans Group PLC

3b)

LEI

1555042

4a)

Description of the financial instrument, type of instrument

Ordinary shares of 10p each in the capital of M.P. Evans Group PLC

Identification code

ISIN: GB0007538100

4b)

Nature of transaction

Purchase of ordinary shares

4c)

Prices and volumes

Purchase of 1,500 ordinary shares at £6.50

4d)

Aggregate information

Aggregate volume and price

Purchase of 1,500 ordinary shares at £6.50

4e)

Date of transaction

23-1-17

4f)

Place of the transaction

London Stock Exchange (XLON), AIM market