Additional Listing

Evolution Group PLC
20 December 2002

Evolution Group plc ("the Company") announces that pursuant to the exercise of
an option under the Beeson Gregory Group plc Executive Share Incentive Scheme
1996, it has allotted 88,500 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 Monday 30
December 2002.


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