Director/PDMR Shareholding

Evolution Group PLC
26 April 2007



The Evolution Group Plc
Directors' Interest

26 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
on 26 April 2007 100,000 ordinary shares of 1p each in the Company ("Shares") 
were either transferred to or sold on behalf of employees who had exercised 
call rights and options over Shares held in the Trust.

None of the Shares referred to above were transferred to or sold on behalf
of 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
Shares to employees other than the Directors, the Directors have ceased
to be interested in those Shares.

As at 26 April 2007, the Trust held a total of 12,185,884 Shares, representing 
approximately 5.501 % 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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