Director/PDMR Shareholding

Evolution Group PLC
25 September 2006



25 September 2006

The Evolution Group Plc        

Notification of Transactions of Directors and Directors' Shareholdings


The Evolution Group Plc (the "Company") has received notification on 22
September 2006 from Evolution EBT Limited (the "Trustee") 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 Graeme Dell, Finance Director, ("Director") had exercised
call rights at an exercise price of one pence per share (the "Call Rights") over
500,000 ordinary shares of 1p each in the capital of the Company ("Shares") on
22 September 2006. These Call Rights were granted to Graeme Dell on 31 January
2003 under The Evolution Group Plc 2002 Executive Share Incentive Plan (the
"Plan") and had vested in accordance with the performance criteria attached to
the Call Rights.

The Trustee also notified the Company that on 25 September 2006, it had disposed
of 205,001 Shares at a sale price of 143.0 pence per share on behalf of Graeme
Dell solely to cover the taxation costs of the Call Rights transaction and that
the balance of 294,999 Shares arising from the Call Rights exercise were
transferred to Graeme Dell.

As a result of the above transactions, Graeme Dell has an interest in 342,819
Shares of the Company, including Shares held by the Trustee for the Director.
The Shares which Graeme Dell now holds represent approximately 0.15% (previously
0.02%) of the Company's issued share capital.


For more information please contact:
The Evolution Group Plc
Graeme Dell, Finance Director                                 Tel: [phone]




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