Director/PDMR Shareholding

Evolution Group PLC
14 December 2005


14 December 2005

The Evolution Group Plc

Notification of Transactions of Directors and Directors' Shareholdings


The Evolution Group Plc (the "Company") has received notification on 13 December
2005 from Evolution EBT Limited (the "Trustee") as Trustee of The Evolution
Group Plc Employees' Share Trust (the "Trust", a discretionary trust of which
all employees of The Evolution Group Plc and its subsidiaries are
beneficiaries), that Alex Snow, Chief Executive Officer, ("Director") had
exercised options at an exercise price of 25 pence per share (the "Options")
over 500,000 ordinary shares of 1p each in the capital of the Company ("Shares")
on 13 December 2005, the expiration date of the Options under an individual
share option agreement dated 14 December 2000.

The Trustee also notified the Company that on 13 December 2005, it had disposed
of 259,428 Shares at a sale price of 135.50 pence per share on behalf of Alex
Snow to cover the exercise and taxation costs of the Options transaction and
that the balance of 240,572 Shares arising from the Options exercise were
transferred to Alex Snow.
 
As a result of the above transactions, Alex Snow has an interest in 675,297
Shares of the Company, including Shares held by the Trustee for the Director.
The Shares which Alex Snow now holds represent approximately 0.30% (previously
0.19%) of the Company's issued share capital.
 
 
For more information please contact: 
The Evolution Group Plc
Graeme Dell, Finance Director                  020 7071 4300 



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