Director/PDMR Shareholding

Evolution Group PLC
09 June 2006

                                                                    9 June 2006

                            The Evolution Group Plc

The Evolution Group Plc ("the Company") announces that on 8 June 2006, 
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), 
completed a purchase of 500,000 Ordinary 1p Shares ("Shares") in the Company
at an average price of £1.60292 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 8,841,807 Shares representing approximately
3.836 % 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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