Blocklisting Interim Review

Evolution Group PLC
25 April 2008


                        BLOCK LISTING SIX MONTHLY RETURN


Date: 25 April 2008

Name of applicant:                        THE EVOLUTION GROUP PLC

Name of scheme:                           (A)The Evolution Group Plc Share 
                                            Option Scheme 2000
                                          (B) The Evolution Group Plc Share 
                                            Option Scheme 2001
                                          (c) The Evolution Group Plc Share 
                                            Option Scheme 2002

Period of return:                          From:26 Oct 2007 To: 25 April 2008

Balance of unallotted securities under    (A)3,091,565 Ordinary 1p Shares
scheme(s) from previous return:           (B)2,456,375 Ordinary 1p Shares                                          
                                          (C)2,000,000 Ordinary 1p Shares

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/        Nil
allotted under scheme(s) during period
(see LR3.5.7G):

Equals: Balance under scheme(s) not yet   (A)3,091,565 Ordinary 1p Shares
issued/allotted at end of period:         (B)2,456,375 Ordinary 1p Shares                                          
                                          (C)2,000,000 Ordinary 1p Shares


Name of contact:                           Tony Lee, Group Company Secretary
Telephone number of contact:               010 7071 4300







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