Director/PDMR Shareholding

Evolution Group PLC
08 October 2007



The Evolution Group Plc
Directors' Interests

8 October 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

1) on 5 October 2007 the Trust completed the purchase of 100,000 ordinary 
shares of 1p each in the Company ("the Acquired Shares) in the Company at 
£1.0895 per share; and

2) on 08 October 2007 100,000 ordinary shares of 1p each in the Company 
("the Sale Shares") were transferred to 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 purchase 
of the aforementioned Acquired Shares in 1) above by the Trust the Directors 
are deemed to be interested in those Shares and as a consequence of the vesting 
of the Sale Shares in 2) above to employees other than the Directors, the 
Directors have ceased to be interested in those Shares.

As at 8 October 2007, the Trust held a total of 14,050,416 Shares, representing 
approximately 6.295% 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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