Directors' interest in shares

Evolution Group PLC
07 April 2005


Evolution Group Plc
Disclosure of directors' interest in shares

For immediate release                                              7 April 2005
                              Evolution Group Plc

The Evolution Group Plc ("the Company") has today 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 7th April
2005 83,333 Ordinary 1p Shares ("Shares) were either transferred to, or sold on
behalf of, employees who had exercised options over Shares held in the Trust.

None of the Shares referred to above were 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 in
employees other than the Directors, the Directors have ceased to be interested
in those shares.

The Trust now holds a total of 3,599,309 Shares representing 1.50% of the
Company's issued share capital.

                                      ENDS

For more information please contact:
The Evolution Group Plc (www.evolution-group.com)
Graeme Dell, Finance Director                                     020 7071 4300






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