Director Shareholding

Evolution Group PLC
26 November 2002

                            The Evolution Group plc

                         Directors' Purchase of Shares


The Evolution Group plc ("the Company") announces that it received notification
today that Mr George Loudon, Non-Executive Director, has today purchased 18,350
ordinary shares in the Company at a price of 53.5 pence per share. This brings
his total holding to 18,350 ordinary shares in the Company.


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