Blocklisting Interim Review

Evolution Group PLC
25 February 2008


                        BLOCK LISTING SIX MONTHLY RETURN

Date: 25 February 2008

Name of applicant:                        THE EVOLUTION GROUP PLC

Name of scheme:                           The Evolution Group Plc 2003 Share
                                          Incentive Plan

Period of return:                         From:23/08/2007 To:22/02/2008

Balance of unallotted securities under    75,250 Ordinary 1p Shares
scheme(s) from previous return:

Plus: The amount by which the block       Nil
scheme(s) has been increased since the
date of the last return (if any increase
has been applied for):

Less: Number of securities issued/        75,250 Ordinary 1p Shares
allotted under scheme(s) during period
(see LR3.5.7G):

Equals: Balance under scheme(s) not yet   Nil
issued/allotted at end of period:

Name of contact:                          Tony Lee, Group Company Secretary

Telephone number of contact:              020 7071 4300







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