Notice of Results

M.P. EVANS GROUP PLC

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

NOTIFICATION OF PRELIMINARY RESULTS

M.P. Evans, a producer of Indonesian palm oil and Australian beef cattle, will be announcing its preliminary results for the year ended 31 December 2014 on Tuesday 14 April 2015.

A presentation for analysts will be held on that day at 09.30 at the offices of Hudson Sandler, 29 Cloth Fair, London EC1A 7NN. Please get in touch with Bertie Berger if you would like to attend.

23 March 2015

Enquiries:

M.P. Evans Group PLC Telephone: 01892 516333

Peter Hadsley-Chaplin, chairman

Philip Fletcher, managing director

Tristan Price, finance director

Hudson Sandler Telephone: 020 7796 4133

Bertie Berger [email protected]