Director Declaration

Evolution Group PLC
06 January 2004

                            The Evolution Group plc


Further to the announcement on 5 January 2004, announcing the appointment of
Nicholas J Irens as a Non-Executive Director of Evolution Group plc, the
following additional information is disclosed in terms of Rule 16.4 of the
Listing Rules:


Current Directorships


Leisure & Media VCT PLC

Northgate Information Solutions PLC

Urbium Plc


Past Directorships (resigned within last 5 years)


Cannons Group PLC

Esporta plc

Linden PLC

SFI Group Plc

Sims Food Group Plc


Save for the above, there are no further details required to be disclosed.


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