Director/PDMR Shareholding

Evolution Group PLC
10 January 2007


Evolution Group plc
Directors' Shareholdings

For immediate release                                            10 January 2007

                          Evolution Group plc

The Evolution Group Plc ("the Company") announces that on 9 January 2007 
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 potential beneficiaries) purchased 
149,650 Shares in the Company at £1.319 per share.

The Executive Directors are deemed for Companies Act purposes to be interested 
in all Shares held by the Trust.

The Trust now holds a total of 11,261,169 Shares representing 5.086% of the 
Company's issued share capital.

ENDS

For more information please contact:
The Evolution Group Plc (www.evolution-group.com)

Graeme Dell, Finance Director                                 Tel: [phone]




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