Blocklisting Interim Review

Evolution Group PLC
28 April 2006

28 April 2006

The Evolution Group Plc
Six-Monthly Block Listing Return

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Name of applicant:                      The Evolution Group Plc
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Name of scheme:                         (A) The Ex-Beeson Gregory Group plc
                                              Share Incentive Scheme 2000
                                        (B) The Evolution Group Plc Share
                                              Option Scheme 2000
                                        (C) The Evolution Group Plc Share
                                              Option Scheme 2001
                                        (D) The Evolution Group Plc Share
                                              Option Scheme 2002

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Period of return:                       From: 29 October 2005 To: 28 April 2006
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Balance under scheme from previous      (A)     177,000 Ordinary 1p Shares
return:                                 (B)   5,117,498 Ordinary 1p Shares
                                        (C)   3,913,798 Ordinary 1p Shares
                                        (D)   7,812,500 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 has   (B)         Nil Ordinary 1p Shares 
been increased since the date of the    (C)         Nil Ordinary 1p Shares
last return:                            (D)         Nil Ordinary 1p Shares

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Number of securities issued/allotted    (A)         Nil Ordinary 1p Shares
under scheme during period:             (B)   2,025,933 Ordinary 1p Shares
                                        (C)     875,572 Ordinary 1p Shares
                                        (D)   4,000,000 Ordinary 1p Shares

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Balance under scheme not yet issued/    (A)     177,000 Ordinary 1p Shares
allotted at end of period               (B)   3,091,565 Ordinary 1p Shares
                                        (C)   3,038,226 Ordinary 1p Shares
                                        (D)   3,812,500 Ordinary 1p Shares

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Number and class of securities          (A)     177,000 Ordinary 1p Shares
originally listed and the date of       (B)   5,117,498 Ordinary 1p Shares 
admission                               (C)   3,913,798 Ordinary 1p Shares
                                        (D)   7,812,500 Ordinary 1p Shares
                                              all admitted on 28 October 2005

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Total number of securities in               230,495,361 Ordinary 1p Shares
in issue the end of the period                  excluding balance of shares
                                                in Block Listing

                                            240,867,089 Ordinary 1p Shares
                                                including balance of shares
                                                in Block Listing

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Name of contact:                         Yew Meng Fong / Graeme Dell

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

Telephone number of contact:             020 7071 4300



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