Total Voting Rights

M.P. Evans Group PLC (the "Company")

Total voting rights

In conformity with Rule 5.6.1 of the Disclosure Guidance and Transparency Rules, the Company notifies the market that as at the date of this announcement, the Company's issued share capital comprises 54,835,111 shares of 10p each ("Shares"). All of the Shares have equal voting rights and there are no Shares held in treasury.

This figure of 54,835,111 Shares represents the total voting rights in the Company and may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

LEI number: 2138003IBXJUCR4SZG26

Enquiries:

M.P. Evans Group PLC Telephone: +44 (0) 1892 516333

Peter Hadsley-Chaplin, Chairman

Tristan Price , Chief Executive

Matthew Coulson, Finance Director

Peel Hunt LLP Telephone: +44 (0) 20 7418 8900

Dan Webster

George Sellar

Hudson Sandler Telephone: +44 (0) 20 7796 4133

Charlie Jack

Bertie Berger