Blocklisting Interim Review

Evolution Group PLC
24 August 2005


                                   SCHEDULE 5

                        BLOCKLISTING SIX MONTHLY RETURN


To:       Listing Applications
          UK Listing Authority
          Financial Services Authority
          25, The North Colonnade
          Canary Wharf
          London, E14 5HS


Please ensure the entries on this return are typed


1. Name of company

The Evolution Group Plc


2. Name of scheme

(1) The Evolution Group Plc 2003 Share Incentive Plan
(2) The Ex Beeson Gregory Group Plc Share Incentive Scheme 1996


3. Period of return:
From    24 February 2005              To 22 August 2005


4. Number and class of shares(s) (amount of stock / debt security) not issued
under scheme (as referred to in 2. above)

(1) 315,793 Ordinary 1p Shares
(2) Nil Ordinary 1p Shares


5. Number of shares issued / allotted under scheme (as referred to in 2. above)
during period:

(1) 50,431 Ordinary 1p Shares
(2) Nil

6. Balance under scheme (as referred to in 2. above) not yet issued / allotted
at end of period

(1) 315,793 Ordinary 1p Shares
(2) Nil Ordinary 1p Shares

7. Number and class of share(s) (amount of stock / debt securities) originally
listed and the date of admission:

Total of 588,500 Ordinary Shares of 1p each on 27 February 2004 including
(1) 500,000 Ordinary 1p Shares under Scheme 1 above
(2) 88,500 Ordinary 1p Shares under Scheme 2 above

Please confirm total number of shares in issue at the end of the period in order
for us to update our records

222,133,300 (excluding balance of shares in Block Listings)
223,846,293  (including balance of shares in Block Listings)


Contact for queries

Name           Yew Meng Fong / Graeme Dell

Address        9th Floor, 100 Wood Street, London EC2V 7AN

Telephone      [phone]


Person making the return

Name                     Yew Meng Fong

Position                 Company Secretary

Signature

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