Blocklisting Interim Review

Evolution Group PLC
22 February 2007


Date: 22 February 2007

Name of applicant:                       The Evolution Group Plc

Name of scheme:                          (A) The Evolution Group Plc 2003 Share
                                         Incentive Plan
                                         (B) The Ex Beeson Gregory Group Plc
                                         Share Incentive Scheme 1996

Period of return:              From:     23 August 2006 To: 22 February 2007

Balance under scheme from previous       (A) 218,574 Ordinary 1p Shares
return:                                  (B) Nil Ordinary 1p Shares 
                                         
The amount by which the block scheme has (A) Nil Ordinary 1p Shares
been increased, if the scheme has been   (B) Nil Ordinary 1p Shares 
increased since the date of the last
return:
                                         
Number of securities issued/allotted     (A) 64,005 Ordinary 1p Shares
under scheme during period:              (B) Nil Ordinary 1p Shares  
                                         
Balance under scheme not yet issued/     (A) 154,569 Ordinary 1p Shares
allotted at end of period                (B) Nil Ordinary 1p Shares 
                                         
Number and class of securities           (A) 500,000 Ordinary 1p Shares
originally listed and the date of        (B) 88,500 Ordinary 1p Shares  
admission                                both admitted on 27 February 2004
                                         
                                        
Total number of securities in issue at   221,413,127 Ordinary 1p Shares 
the end of the period                    excluding balance of shares in 
                                         Block Listing
                                         230,777,937 Ordinary 1p Shares 
                                         including balance of shares in 
                                         Block Listing

Name of contact:                         Graeme Dell

Address of contact:                      9th Floor, 100 Wood Street
                                         London EC2V 7AN

Telephone number of contact:             020 7071 4300








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