Annual Report and Accounts

Evolution Group PLC
28 April 2008


The Evolution Group Plc
2007 ANNUAL REPORT AND ACCOUNTS

28 April 2007


The Evolution Group PLC (the "Company") announces that it has today posted to
shareholders copies of the Company's Annual Report and Accounts for the year
ended 31 December 2007.

The Company also gives notice that the Annual General Meeting ("AGM") of the
Company will be held at The Great Room, Wax Chandlers Hall, 6 Gresham Street,
London EC2V 7AD at 11 am on Thursday 29 May 2008.

Two copies of the Company's Annual Report and Accounts for the year ended 31
December 2007, the Notice of the 2008 AGM, the Form of Proxy and in accordance
with Disclosure and Transparency Rule 6.1.2, the revised Articles of Association
proposed to be adopted at the AGM also been submitted today to the UK Listing
Authority and will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility which is situated at:-

Financial Services Authority
25 The North Colonnade
Canary Wharf
LONDON
E14 5HS

Tel: [phone]

The Annual Report and Accounts will also be available on the Company's Website
at www.evgplc.com


For more information please contact:

The Evolution Group Plc
Tony Lee, Company Secretary Tel: [phone]







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