Director/PDMR Shareholding

Evolution Group PLC
25 June 2007



The Evolution Group Plc
Directors' Interests

25 June 2007

The Evolution Group Plc (the "Company") has received notification from
Evolution EBT Limited as Trustee of The Evolution Group Plc Employees'
Share Trust (the "Trust") (a discretionary trust of which all employees
of The Evolution Group Plc and its subsidiaries are beneficiaries) that on 
25 June 2007 28,527 ordinary shares of 1p each in the Company 
("the Sale Shares") were sold on behalf of employees who had exercised call 
rights and options over ordinary shares of 1p each in the Company ("Shares") 
held in the Trust.

None of the Shares referred to above were transferred to, sold on behalf
of or purchased directly for any of the executive directors (the "Directors") 
of the Company.  However, each of the Directors is a member of the class of 
discretionary beneficiaries of the Trust and is consequently taken to have an 
interest in all the Shares held in the Trust.  As a consequence of the vesting 
of the aforementioned  Sale Shares to employees other than the Directors, the 
Directors have ceased  to be interested in those Shares.

As at 25 June 2007, the Trust held a total of 11,800,840 Shares, representing 
approximately 5.32% of the Company's issued share capital at that date.


For more information please contact:
The Evolution Group Plc
Tony Lee, Group Company Secretary                         Tel: [phone]




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