Blocklisting Interim Review

Evolution Group PLC
22 August 2007



Date: 22 August 2007

Name of applicant:                      The Evolution Group Plc

Name of scheme:                         (A) The Evolution Group Plc 2003 
                                                Share Incentive Plan
                                        (B) The Ex Beeson Gregory Group Plc 
                                                Share Incentive Scheme 1996

Period of return:                       From:23 February 2007 To:22 August 2007

Balance under scheme from previous      (A) 154,569 Ordinary 1p Shares
return:                                 (B) Nil Ordinary 1p Shares

The amount by which the block scheme has(A) Nil Ordinary 1p Shares
been increased, if the scheme has been  (B) Nil Ordinary 1p Shares
increased since the date of the last
return:
                                         
Number of securities issued/allotted    (A) 79,319 Ordinary 1p Shares
under scheme during period:             (B) Nil Ordinary 1p Shares

Balance under scheme not yet issued/    (A) 75,250 Ordinary 1p Shares
allotted at end of period               (B) Nil Ordinary 1p Shares

Number and class of securities          (A) 500,000 Ordinary 1p Shares
originally listed and the date of       (B) 88,500 Ordinary 1p Shares
admission                               both admitted on 27 February 2004
                                         
Total number of securities in issue at  223,154,747 Ordinary 1p Shares excluding
the end of the period                   balance of shares in Block Listing
                                        230,777,937 Ordinary 1p Shares including
                                        balance of shares in Block Listing


Name of contact:                        Tony Lee
Address of contact:                     9th Floor, 100 Wood Street
                                        London EC2V 7AN
Telephone number of contact:            020 7071 4300









                      This information is provided by RNS
            The company news service from the London Stock Exchange