Blocklisting Interim Review

Evolution Group PLC
27 April 2007


Date: 27 April 2007

Name of applicant:                   The Evolution Group Plc
Name of scheme:                      (A) The Ex-Beeson Gregory Group plc Share
                                     Incentive Scheme 2000
                                     (B) The Evolution Group Plc Share Option 
                                     Scheme 2000
                                     (C) The Evolution Group Plc Share Option 
                                     Scheme 2001
                                     (D) The Evolution Group Plc Share Option 
                                     Scheme 2002

Period of return:                     From:  28 October 2006 To:  27 April 2007

Balance under scheme from previous   (A) Nil Ordinary 1p Shares
return:                              (B) 3,091,565 Ordinary 1p Shares
                                     (C) 2,811,176 Ordinary 1p Shares
                                     (D) 3,312,500 Ordinary 1p Shares

The amount by which the block scheme (A) Nil Ordinary 1p Shares
has been increased, if the scheme    (B) Nil Ordinary 1p Shares
has been increased since the date of (C) Nil Ordinary 1p Shares
the last return:                     (D) Nil Ordinary 1p Shares
                     
                                                                      
Number of securities issued/allotted (A) Nil Ordinary 1p Shares
under scheme during period:          (B) Nil Ordinary 1p Shares
                                     (C) 87,301 Ordinary 1p Shares
                                     (D) Nil Ordinary 1p Shares

Balance under scheme not yet issued/ (A) Nil Ordinary 1p Shares
allotted at end of period:           (B) 3,091,565 Ordinary 1p Shares
                                     (C) 2,723,875 Ordinary 1p Shares
                                     (D) 3,312,500 Ordinary 1p Shares

Number and class of securities       (A) 177,000 Ordinary 1p Shares
originally listed and the date of    (B) 5,117,498 Ordinary 1p Shares
admission:                           (C) 3,913,798 Ordinary 1p Shares
                                     (D) 7,812,500 Ordinary 1p Shares
                                     all admitted on 28 October 2005

Total number of securities in issue  221,523,379 Ordinary 1p Shares excluding
at the end of the period:            balance of shares in Block Listing
                                     230,839,213 Ordinary 1p Shares including
                                     balance of shares in Block Listing



Name of contact:                          Tony Lee, Company Secretary
Address of contact:                       9th Floor, 100 Wood Street
                                          London EC2V 7AN
Telephone number of contact:              020 7071 4300









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