Total Voting Rights

Evolution Group PLC
31 January 2008


The Evolution Group Plc

Voting Rights and Capital 31 January 2008


In conformity with Disclosure and Transparency Rule 5.6.1 the Evolution Group
PLC (the "Company") we would like to notify the market of the following:

The Company's share capital as at 31 January 2008 consists of 223,701,477
ordinary shares of 1p each, with voting rights. The Company holds no shares in
Treasury.

This figure may be used by shareholders as the denominator for the calculations
by which they will determine if they are required to notify their interest in,
or change to their interest in, the Company under the FSA's Disclosure and
Transparency Rules.


For more information please contact:
The Evolution Group Plc
Tony Lee, Company Secretary                                Tel: [phone]







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