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: 020 7071 4300 This information is provided by RNS The company news service from the London Stock Exchange
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