Annual Information Update

Evolution Group PLC
26 May 2006

26 May 2006
                            THE EVOLUTION GROUP PLC
                           ANNUAL INFORMATION UPDATE


Pursuant to the requirements of Prospectus Rule 5.2, the following summarises,
by title, the information that has been published or made available to the
public by the Company throughout the twelve months ended 25 May 2006.

The Company uses the London Stock Exchange RNS service to make announcements to
the market. These can be found on 
www.londonstockexchange.com/en-gb/pricesnews/marketnews/.

Copies of documents filed at Companies House can be obtained from Companies
House or through Companies House Direct at www.direct.companieshouse.gov.uk.

Copies of documents sent directly to shareholders can be obtained from
the Company Secretary, 9th floor, 100 Wood Street, London EC2V 7AN.

Please note some of the information referred to below was provided at a
specific date and may now be out of date.


Information published on RNS:
    Date of       Place of   Description of the nature         Date of
    Filing          Filing      of the information           Publication
25 May 2005         London   Holding(s) in Company           25 May 2005
26 May 2005         London   AGM Statement                   26 May 2005
26 May 2005         London   Directorate Change              26 May 2005
26 May 2005         London   Result of AGM                   26 May 2005
02 June 2005        London   Holding(s) in Company           02 June 2005
03 June 2005        London   Holding(s) in Company           03 June 2005
03 June 2005        London   Director Shareholding           03 June 2005
03 June 2005        London   Holding(s) in Company           03 June 2005
07 June 2005        London   Transaction in Own Shares       07 June 2005
07 June 2005        London   Director's Dealing              07 June 2005
07 June 2005        London   Holding(s) in Company           07 June 2005
20 June 2005        London   Holding(s) in Company           20 June 2005
23 June 2005        London   Holding(s) in Company           23 June 2005
29 June 2005        London   Director Shareholding           29 June 2005
06 July 2005        London   Director/PDMR Shareholding      06 July 2005
07 July 2005        London   Trading Statement               07 July 2005
12 July 2005        London   Holding(s) in Company           12 July 2005
22 July 2005        London   Holding(s) in Company           22 July 2005
02 August 2005      London   Holding(s) in Company           02 August 2005
04 August 2005      London   Director/PDMR Shareholding      04 August 2005
15 August 2005      London   Holding(s) in Company           15 August 2005
15 August 2005      London   Holding(s) in Company           15 August 2005
17 August 2005      London   Notice of Results               17 August 2005
18 August 2005      London   Holding(s) in Company           18 August 2005
22 August 2005      London   Correction:Holding(s) in Comp   22 August 2005
24 August 2005      London   Blocklisting Interim Review     24 August 2005
26 August 2005      London   Holding(s) in Company           26 August 2005
06 September 2005   London   Directors Shareholdings         06 September 2005
07 September 2005   London   Interim Results                 07 September 2005
09 September 2005   London   Holding(s) in Company           09 September 2005
15 September 2005   London   Directors' interest in shares   15 September 2005
30 September 2005   London   Holding(s) in Company           30 September 2005
30 September 2005   London   Holding(s) in Company           30 September 2005
06 October 2005     London   Holding(s) in Company           06 October 2005
06 October 2005     London   Holding(s) in Company           06 October 2005
06 October 2005     London   Director/PDMR Shareholding      06 October 2005
07 October 2005     London   Blocklisting Interim Review     07 October 2005
19 October 2005     London   Transaction in Own Shares       19 October 2005
20 October 2005     London   Transaction in Own Shares       20 October 2005
25 October 2005     London   Directorate Change              25 October 2005
28 October 2005     London   Additional Listing              28 October 2005
04 November 2005    London   Director/PDMR Shareholding      04 November 2005
14 November 2005    London   Transaction in Own Shares       14 November 2005
22 November 2005    London   Director/PDMR Shareholding      22 November 2005
22 November 2005    London   Holding(s) in Company           22 November 2005
24 November 2005    London   Holding(s) in Company           24 November 2005
28 November 2005    London   Holding(s) in Company           28 November 2005
02 December 2005    London   Holding(s) in Company           02 December 2005
02 December 2005    London   Holding(s) in Company           02 December 2005
05 December 2005    London   Transaction in Own Shares       05 December 2005
05 December 2005    London   Transaction in Own Shares       05 December 2005
06 December 2005    London   Holding(s) in Company           06 December 2005
06 December 2005    London   Director/PDMR Shareholding      06 December 2005
06 December 2005    London   Transaction in Own Shares       06 December 2005
07 December 2005    London   Holding(s) in Company           07 December 2005
14 December 2005    London   Director/PDMR Shareholding      14 December 2005
15 December 2005    London   Transaction in Own Shares       15 December 2005
03 January 2006     London   Transaction in Own Shares       03 January 2006
03 January 2006     London   Holding(s) in Company           03 January 2006
03 January 2006     London   Holding(s) in Company           03 January 2006
05 January 2006     London   Director/PDMR Shareholding      05 January 2006
13 January 2006     London   Holding(s) in Company           13 January 2006
16 January 2006     London   Holding(s) in Company           16 January 2006
17 January 2006     London   Director/PDMR Shareholding      17 January 2006
18 January 2006     London   Holding(s) in Company           18 January 2006
18 January 2006     London   Director/PDMR Shareholding      18 January 2006
06 February 2006    London   Director/PDMR Shareholding      06 February 2006
14 February 2006    London   Holding(s) in Company           14 February 2006
21 February 2006    London   Director/PDMR Shareholding      21 February 2006
23 February 2006    London   Blocklisting Interim Review     23 February 2006
03 March 2006       London   Director/PDMR Shareholding      03 March 2006
14 March 2006       London   Holding(s) in Company           14 March 2006
14 March 2006       London   Notice of Results               14 March 2006
16 March 2006       London   Holding(s) in Company           16 March 2006
22 March 2006       London   Final Results                   22 March 2006
24 March 2006       London   Director/PDMR Shareholding      24 March 2006
24 March 2006       London   Director/PDMR Shareholding      24 March 2006
24 March 2006       London   Director/PDMR Shareholding      24 March 2006
27 March 2006       London   Transaction in Own Shares       27 March 2006
28 March 2006       London   Director/PDMR Shareholding      28 March 2006
29 March 2006       London   Director/PDMR Shareholding      29 March 2006
31 March 2006       London   Rule 8.1-Entertainment Rights   31 March 2006
31 March 2006       London   Director/PDMR Shareholding      31 March 2006
05 April 2006       London   Director/PDMR Shareholding      05 April 2006
06 April 2006       London   Director/PDMR Shareholding      06 April 2006
07 April 2006       London   Blocklisting Interim Review     07 April 2006
12 April 2006       London   Senior Executive Appointment    12 April 2006
12 April 2006       London   Director/PDMR Shareholding      12 April 2006
18 April 2006       London   Holding(s) in Company           18 April 2006
19 April 2006       London   Transaction in Own Shares       19 April 2006
20 April 2006       London   Director/PDMR Shareholding      20 April 2006
26 April 2006       London   Acquisition                     26 April 2006
26 April 2006       London   Director/PDMR Shareholding      26 April 2006
28 April 2006       London   Holding(s) in Company           28 April 2006
28 April 2006       London   Transaction in Own Shares       28 April 2006
28 April 2006       London   Blocklisting Interim Review     28 April 2006
28 April 2006       London   Director/PDMR Shareholding      28 April 2006
02 May 2006         London   Potential Acquisition           02 May 2006
08 May 2006         London   Director/PDMR Shareholding      08 May 2006
18 May 2006         London   Holding(s) in Company           18 May 2006
25 May 2006         London   AGM Statement                   25 May 2006
25 May 2006         London   Result of AGM                   25 May 2006


Documents filed at Companies House
    Date of       Place of   Description of the nature        Date of
    Filing           Filing     of the information          Publication
16 May 2005          London  Purchase of Own Shares         23 May 2005
16 May 2005          London  Purchase of Own Shares         23 May 2005
16 May 2005          London  Purchase of Own Shares         23 May 2005
16 May 2005          London  Purchase of Own Shares         23 May 2005
16 May 2005          London  Purchase of Own Shares         23 May 2005
16 May 2005          London  Purchase of Own Shares         23 May 2005
16 May 2005          London  Purchase of Own Shares         23 May 2005
16 May 2005          London  Purchase of Own Shares         23 May 2005
16 May 2005          London  Purchase of Own Shares         23 May 2005
16 May 2005          London  Allotment of Shares            23 May 2005
26 May 2005          London  Appointment of Director        03 June 2005
26 May 2005          London  Annual Return                  09 June 2005
09 June 2005         London  Allotment of Shares            17 June 2005
27 June 2005         London  Purchase of Own Shares         04 July 2005
13 July 2005         London  Allotment of Shares            20 July 2005
05 August 2005       London  Company Accounts               23 September 2005
04 August 2005       London  Resignation of Secretary       12 August 2005
04 August 2005       London  Appointment of Secretary       12 August 2005
08 September 2005    London  Interim Company Accounts       19 September 2005
09 September 2005    London  Director's Particulars change  16 September 2005
29 September 2005    London  Director's Particulars change  06 October 2005
30 September 2005    London  Director's Particulars change  07 October 2005
06 October 2005      London  Allotment of Shares            13 October 2005
06 October 2005      London  Allotment of Shares            13 October 2005
06 October 2005      London  Allotment of Shares            13 October 2005
25 October 2005      London  Resignation of Director        03 November 2005
07 November 2005     London  Allotment of Shares            16 November 2005
16 December 2005     London  Allotment of Shares            22 December 2005
09 January 2006      London  Allotment of Shares            16 January 2006
20 February 2006     London  Allotment of Shares            28 February 2006
03 March 2006        London  Allotment of Shares            08 March 2006
06 April 2006        London  Allotment of Shares            13 April 2006
11 May 2006          London  Allotment of Shares            18 May 2006


Enquiries :
The Evolution Group Plc            020 7071 4300
Yew Meng Fong, Company Secretary



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