Director/PDMR Shareholding

Evolution Group PLC
10 April 2007



The Evolution Group Plc
Directors' Interest

10 April 2007

The Evolution Group Plc (the "Company") has received notification from
Evolution EBT Limited 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

1) on 05 April 2007 40,000 ordinary shares of 1p each in the Company 
("the Sale Shares") were either transferred to or sold on behalf of employees 
who had exercised call rights and options over ordinary shares of 1p each in 
the Company ("Shares") held in the Trust; and

2) on 10 April 2007 the Trust completed the purchase of 1,625,700 ordinary 
shares of 1p each in the Company ("the Acquired Shares) in the Company at 
£1.5178 per share.

None of the Shares referred to above were transferred to, sold on behalf
of or purchased directly for any of the executive directors (the "Directors") 
of the Company.  However, each of the Directors is a member of the class of 
discretionary beneficiaries of the Trust and is consequently taken to have an 
interest in all the Shares held in the Trust.  As a consequence of the vesting 
of the aforementioned Sale Shares in 1)above to employees other than the 
Directors, the Directors have ceased  to be interested in those Shares and as a 
consequence of the acquisition of the Acquired Shares in 2) above by the Trust 
the Directors are deemed to be interested in those Shares.

As at 10 April 2007, the Trust held a total of 12,592,922 Shares, representing 
approximately 5.687 % of the Company's issued share capital at that date.


For more information please contact:

The Evolution Group Plc

Tony Lee, Group Company Secretary                            Tel: [phone]




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