Director/PDMR Shareholding

Evolution Group PLC
02 January 2008



The Evolution Group Plc
Directors' Interests

2 January 2008

The Evolution Group Plc (the "Company") has received notification from
Evolution EBT Limited as Trustee of The Evolution Group Plc Employees'
Share Trust (the "Trust") (a discretionary trust of which all employees
of The Evolution Group Plc and its subsidiaries are beneficiaries) that

1) on 28 December 2007 the Trust completed the purchase of 25,000 ordinary 
shares of 1p each in the Company ("the Acquired Shares) in the Company at 
£1.167  per share; and

2) on 02 January 2008 75,000 ordinary shares of 1p each in the Company at 
£1.219 per share ("the Sale Shares") were sold on behalf of employees who had 
exercised call rights and options over ordinary shares of 1p each in the 
Company ("Shares") held in the Trust.

None of the Shares referred to above were transferred to, sold on behalf
of or purchased directly for any of the executive directors (the "Directors") 
of the Company.  However, each of the Directors is a member of the class of 
discretionary beneficiaries of the Trust and is consequently taken to have an 
interest in all the Shares held in the Trust.  As a consequence of the purchase 
of the aforementioned Acquired Shares in 1) above by the Trust the Directors 
are deemed to be interested in those Shares and as a consequence of the vesting 
of the Sale Shares in 2) above to employees other than the Directors, the 
Directors have ceased  to be interested in those Shares.

As at 2 January 2008, the Trust held a total of 14,000,058 Shares, representing 
approximately 6.27% of the Company's issued share capital at that date.



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




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