Total Voting Rights

RNS Number : 3480V

Evolution Group PLC

01 November 2010

The Evolution Group Plc

Voting Rights and Capital

1 November 2010

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

The Company's share capital as at 1 November 2010 consists of 232,320,311 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.

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