Blocklisting Interim Review

Evolution Group PLC
07 April 2006


The Evolution Group Plc
7 April 2006

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Name of applicant:                       The Evolution Group Plc
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Name of scheme:                          (A) The Evolution Group Plc 2002
                                               Share Incentive Plan
                                         (B) The Evolution Group Plc 2001
                                               Share Option Scheme
                                         (C) The Evolution Group Plc 2000
                                               Share Option Scheme
                                         (D) The Evolution Group Plc individual
                                               share option agreements
                                         (E) The Ex Beeson Gregory Group Plc
                                               2000 Index Scheme
                                         (F) The Ex Beeson Gregory Group Plc
                                               2000 Discretionary Share Option
                                               Scheme
                                         (G) The Ex Beeson Gregory Group Plc
                                               Executive Share Incentive
                                               Scheme 1996
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Period of return:                        From: 8 October 2005  To:7 April 2006
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Balance under scheme from previous       (A)        Nil Ordinary 1p Shares
return:                                  (B)    279,700 Ordinary 1p Shares
                                         (C)        Nil Ordinary 1p Shares
                                         (D)    500,000 Ordinary 1p Shares
                                         (E)        Nil Ordinary 1p Shares
                                         (F)        Nil Ordinary 1p Shares
                                         (G)    442,500 Ordinary 1p Shares
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The amount by which the block scheme     (A)        Nil Ordinary 1p Shares
has been increased, if the scheme        (B)        Nil Ordinary 1p Shares
has been increased since the date        (C)        Nil Ordinary 1p Shares
of the last return:                      (D)        Nil Ordinary 1p Shares
                                         (E)        Nil Ordinary 1p Shares
                                         (F)        Nil Ordinary 1p Shares
                                         (G)        Nil Ordinary 1p Shares
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Number of securities issued/allotted     (A)        Nil Ordinary 1p Shares
under scheme during period:              (B)    279,700 Ordinary 1p Shares
                                         (C)        Nil Ordinary 1p Shares
                                         (D)    500,000 Ordinary 1p Shares
                                         (E)        Nil Ordinary 1p Shares
                                         (F)        Nil Ordinary 1p Shares
                                         (G)    442,500 Ordinary 1p Shares
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Balance under scheme not yet issued/     (A)        Nil Ordinary 1p Shares
allotted at end of period                (B)        Nil Ordinary 1p Shares
                                         (C)        Nil Ordinary 1p Shares
                                         (D)        Nil Ordinary 1p Shares
                                         (E)        Nil Ordinary 1p Shares
                                         (F)        Nil Ordinary 1p Shares
                                         (G)        Nil Ordinary 1p Shares
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Number and class of securities           (A)    500,000 Ordinary 1p Shares
originally listed and the date           (B)    500,000 Ordinary 1p Shares
of admission                             (C)    317,354 Ordinary 1p Shares
                                         (D)    650,000 Ordinary 1p Shares
                                         (E)     71,014 Ordinary 1p Shares
                                         (F)    168,150 Ordinary 1p Shares
                                         (G)  1,722,352 Ordinary 1p Shares
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Total number of securities in              230,215,502 Ordinary 1p Shares
issue at the end of the period                 excluding balance of shares
                                               in Block Listings
                                           240,867,089 Ordinary 1p Shares
                                               including balance of shares 
                                               in Block Listings
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Name of contact:                         Yew Meng Fong, Company Secretary

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

Telephone number of contact:             020 7071 4300



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