Additional Listing

Evolution Group PLC
05 August 2003

The Evolution Group Plc ("the Company) announces that on 30 July 2003 it
received application to allot 265,500 Ordinary Shares of 1p each in the Company
in respect of the exercise of options under the terms of the Ex Beeson Gregory
Group Plc Executive Share Incentive Scheme 1996. These shares rank pari passu in
all respects with the existing issued ordinary shares in the Company.
Application will be made to the UK Listing Authority and to the London Stock
Exchange for these shares to be admitted to the Official List and to trading on
the London Stock Exchange's Main Market for listed securities and it is expected
that dealings will commence on 12 August 2003.



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