Evolution Group PLC
31 December 2001
The Evolution Group plc ('the Company') announces that pursuant to the
exercise of an option under the Company's Executive Share Option Scheme, it
has allotted 349,541 Ordinary Shares of 1p each in the Company. These shares
rank pari passu in all respects with the existing issued ordinary shares in
the Company. Application has been made to the Stock Exchange for these shares
to be quoted on AIM and it is expected that dealings will commence on Friday
11 January 2002.
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