Director/PDMR Shareholding

Evolution Group PLC
30 November 2006



The Evolution Group Plc
Directors' Interest
                                                                30 November 2006

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 29 November 
2006 75,000 ordinary shares of 1p each in the Company ("Shares") were either 
transferred to or sold on behalf of employees who had exercised call rights 
and options over Shares held in the Trust.

None of the Shares referred to above was transferred to or sold 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
Shares to employees other than the Directors, the Directors have ceased
to be interested in those Shares.

As at 29 November 2006, the Trust held a total of 9,582,777 Shares, representing
approximately 4.311 % of the Company's issued share capital at that date.

For more information please contact:
The Evolution Group Plc
Graeme Dell, Finance Director                                 Tel: [phone]




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