Director/PDMR Shareholding

Evolution Group PLC
16 January 2008



The Evolution Group Plc
Directors' Interests

16 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 on 
15 January 2008 1,150,000 ordinary shares of 1p each in the Company ("the Sale 
Shares") were sold or transferred on behalf of persons who had exercised call 
rights, options and rights over ordinary shares of 1p each in the Company 
("Shares") held in the Trust.

None of the Shares referred to above were directly transferred or sold to or on
behalf of 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 vesting of the 
aforementioned Sale Shares to persons other than the Directors, the Directors 
have ceased to be interested in those Shares.

As at 16 January 2008, the Trust held a total of 12,225,058 Shares, 
representing approximately 5.48% of the Company's issued share capital.


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




                      This information is provided by RNS
            The company news service from the London Stock Exchange