Further re Dividend Timetable

Evolution Group PLC
26 March 2004


                            The Evolution Group PLC

The Evolution Group PLC ("the Company") announced its preliminary results for
the year ended 31 December 2003 on 25 March 2004 and announced a
proposed dividend of 0.25p per share.

In accordance with normal practice, the Company confirms the following
information with respect to this dividend:

Payment date                              4 June 2004
Record date                               7 May 2004
Ex date                                   5 May 2004




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