Total Voting Rights

RNS Number : 4732L

Evolution Group PLC

01 August 2011

The Evolution Group Plc

Voting Rights and Capital

1 August 2011

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 issued share capital as at 31 July 2011 consists of 232,622,571 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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