Additional Listing

Evolution Group PLC
11 April 2001

                   The Evolution Group Plc ('the Company')

Further to the Company's circular dated 2 March 2001 and the passing of the
relevant resolutions at the EGM and 2.5p Warrantholders' Meeting held on 26
March 2001, the Company has today allotted 12,153,156 New Ordinary Shares to
holders of Adjusted 2.5p Warrants, 1p Warrants and Further Subscription Rights
who have now exercised their remaining Warrants and Further Subscription
Rights.

The exercise price per New Ordinary Shares was 2.5p per share in respect of
the Adjusted 2.5p Warrants, 1p per share in respect of the 1p Warrants, and an
average of 5.432p per share in respect of the FSRs (representing 27.16p in
aggregate per FSR).

Application was made on 2 March 2001 for such New Ordinary shares to be
admitted to AIM.

Accordingly dealings are expected to commence in the 12,153,156 New Ordinary
Shares with effect from the start of business on 12 April 2001.

Definitions set out in the Company's circular dated 2 March 2001 apply
throughout this announcement unless the context otherwise requires.


Further enquiries:           Alex Snow - Chief executive       020 7444 1730
                             Adrian Graham - Finance director  020 7937 4445



11 April 2001