Director/PDMR Shareholding

Evolutec Group PLC
08 November 2006



Evolutec Group plc ('Evolutec' or the 'Company')

Dealings by Directors and Persons Discharging Managerial Responsibility


The Company announces that on 25 October 2006, Mark Carnegie Brown (Chief
Executive Officer) and Nicholas Badman (Chief Financial Officer) were granted
matching share awards over ordinary shares of the Company under the Evolutec
Co-Investment Plan.   These awards relate to their purchases of ordinary shares
announced on 26 October 2006. Mr Carnegie Brown and Mr Badman were respectively
granted 35,000 and 23,076 matching shares, representing 0.13 and 0.09 per cent.
respectively of the issued share capital of the Company. A price of 129 pence
was used to determine the number of matching shares awarded.


In addition, Mr Carnegie Brown was granted 33,675 matching share awards on 28
February 2006 based on a price of 162.5 pence, representing 0.13 per cent of the
issued share capital of the Company, following a purchase of ordinary shares
announced on 1 March 2006.


All matching shares will vest three years from the date of award, subject to
satisfaction of performance criteria and in accordance with the relevant plan
rules.


Following these awards Mr Carnegie Brown and Mr Badman respectively hold options
and performance related share awards over 865,946 and 601,063 ordinary shares,
representing 3.34 and 2.32 per cent. of the issued share capital of the Company.


                      This information is provided by RNS
            The company news service from the London Stock Exchange