Director/PDMR Shareholding

Evolution Group PLC
29 January 2007


Evolution Group plc
Directors' Shareholdings

For immediate release                                           29 January 2007

Evolution Group plc

The Evolution Group Plc ("the Company") announces that on 26 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 
202,049 Shares in the Company at £1.38882 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 11,406,959 Shares representing 5.152% 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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