Director/PDMR Shareholding

Evolution Group PLC
14 June 2006

                                                                   14 June 2006

                            The Evolution Group Plc

The Evolution Group Plc ("the Company") announces that on 13 June 2006,
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 potential beneficiaries),
completed a purchase of 300,000 Ordinary 1p Shares ("Shares") in the 
Company at an average price of £1.52694 per share.


The Executive Directors are deemed for Companies Act purposes to be 
interested in all Shares held by the Trust.


The Trust now holds a total of 9,091,807 Shares representing approximately
3.943 % of the Company's issued share capital.



For more information please contact:
The Evolution Group Plc
Yew Meng Fong, Company Secretary                                  020 7071 4300







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