Director/PDMR Shareholding

Evolution Group PLC
06 July 2007



The Evolution Group Plc
Directors' Interests

6 July 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 
5 July 2007 the Trust completed the purchase of 628,813 ordinary shares of 
1p each in the Company ("the Acquired Shares) in the Company at £1.2811  
per share.

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 
acquisition of the Acquired Shares in above by the Trust the Directors are 
deemed to be interested in those Shares.

As at 6 July 2007, the Trust held a total of 12,392,599 Shares, representing 
approximately 5.587% 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]




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