Blocklisting Interim Review

Evolution Group PLC
25 October 2007


Date: 25 October 2007

Name of applicant:                   The Evolution Group Plc

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

Period of return:                    From: 28 April 2007   To:  25 October 2007

Balance under scheme from previous   (A) Nil Ordinary 1p Shares
return:                              (B) 3,091,565 Ordinary 1p Shares
                                     (C) 2,723,875 Ordinary 1p Shares
                                     (D) 3,312,500 Ordinary 1p Shares

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 of (C) Nil Ordinary 1p Shares
the last return:                     (D) Nil Ordinary 1p Shares                                                         
                                   
Number of securities issued/allotted (A) Nil Ordinary 1p Shares
under scheme during period:          (B) Nil Ordinary 1p Shares
                                     (C) 267,500 Ordinary 1p Shares
                                     (D) 1,312,500 Ordinary 1p Shares

Balance under scheme not yet issued/ (A) Nil Ordinary 1p Shares
allotted at end of period            (B) 3,091,565 Ordinary 1p Shares
                                     (C) 2,456,375 Ordinary 1p Shares
                                     (D) 2,000,000 Ordinary 1p Shares

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

Total number of securities in issue  223,181,935 Ordinary 1p Shares excluding
at the end of the period             balance of shares in Block Listing
                                     230,777,937 Ordinary 1p Shares including
                                     balance of shares in Block Listing


Name of contact:                     Tony Lee
Address of contact:                  9th Floor, 100 Wood Street
                                     London EC2V 7AN
Telephone number of contact:         020 7071 4300








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