Director/PDMR Shareholding

Evolution Group PLC
28 April 2006

                                                                 28 April 2006

                            The Evolution Group Plc
               Directors' Interest and Transactions in Own Shares

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 28 April 2006 44,655 ordinary shares of 1p each in the Company ("Shares")
were either transferred to or sold on behalf of an employee who had exercised
call rights and options over Shares held in the Trust.

None of the Shares referred to above was 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.

The Trust now holds a total of 7,841,808 Shares representing approximately
3.40 % of the Company's issued share capital.


For more information please contact:

The Evolution Group Plc
Yew Meng Fong, Company Secretary                                 020 7071 4300




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