Director/PDMR Shareholding

Evolution Group PLC
23 November 2007



The Evolution Group Plc
Directors' Interests

23 November 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 22 
November 2007 19,018 ordinary shares of 1p each in the Company ("the Sale 
Shares") were sold at a price of £1.00 on behalf of employees who had exercised 
call rights and options over ordinary shares of 1p each in the Company 
("Shares") held in the Trust.

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

As at 22 November 2007, the Trust held a total of 14,175,058 Shares, 
representing approximately 6.35% 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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