Notice of Results

M.P. EVANS GROUP PLC

("Company" or "M.P. Evans")

NOTIFICATION OF INTERIM RESULTS

M.P. Evans Group PLC, a producer of Indonesian palm oil and Australian beef cattle, will be announcing its interim results for the six months ended 30 June 2012 on Friday, 14 September 2012.

A presentation for analysts will be held on the day at 09.30hrs at the offices of Hudson Sandler, 29 Cloth Fair, London, EC1A 7NN.

Please contact Charlie Jack if you would like to attend this analyst presentation.

28 August 2012

Enquiries:

M.P. Evans Group PLC Telephone: 01892 516333

Peter Hadsley-Chaplin

Philip Fletcher

Tristan Price

Hudson Sandler Telephone: 020 7796 4133

Charlie Jack [email protected]

Andrew Hayes

Peel Hunt LLP Telephone: 020 7418 8900

Dan Webster

Matthew Armitt

Richard Brown