Blocklisting Interim Review

Evolution Group PLC
22 February 2006


Date: 22 February 2006

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 August 2005   To: 22 February 2006
                                         
Balance under scheme from previous       (A) 315,793 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) 53,945 Ordinary 1p Shares
under scheme during period:              (B) Nil Ordinary 1p Shares

Balance under scheme not yet issued/     (A) 261,848 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   229,490,928 Ordinary 1p Shares 
the end of the period                        excluding balance of shares
                                             in Block Listing
                                         240,867,089 Ordinary 1p Shares
                                             including balance of shares
                                             in Block Listing

Name of contact:                        Yew Meng Fong Company Secretary

Address of contact:                     9th Floor, 100 Wood Street
                                        London EC2V 7AN

Telephone number of contact:            020 7071 4300





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