Appointment of NEDs-Replacemt

Evolutec Group PLC
08 August 2007


This announcement replaces the release sent earlier today at 7am under RNS
number 7094B.


EVOLUTEC GROUP PLC (the COMPANY)

8th August 2007

Appointment of Non Executive Directors

Evolutec is pleased to announce that Gordon James Hall and Mark Barrie Hawtin
have been appointed as Non Executive Directors of the Company.  They have
considerable experience in the healthcare and fund management fields,
respectively.  They were proposed as Non Executive Directors by Gartmore
Investment Limited, the largest shareholder in the Company.


Evolutec                                                 07771 525 875
David Bloxham, Chairman


Numis Securities Limited                                 020 7260 1000
Michael Meade


Financial Dynamics                                       020 7831 3113
David Yates
Claire Rowell


                      This information is provided by RNS
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