Director/PDMR Shareholding

Evolution Group PLC
21 February 2006


Directors' Interest and Transactions in Own Shares

21 February 2006
For immediate release

The Evolution Group Plc

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 
(i) 20 January 2006 1,448 Ordinary 1p Shares ("Shares"); and 
(ii) on 20 February 2006 15,000 Shares, 
were either transferred to or sold on behalf of employees who had exercised 
options over Shares held in the Trust.

None of the Shares referred to above was transferred to or sold on behalf of 
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 
Shares to employees other than the Directors, the Directors have ceased to be
interested in those Shares.

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 7,977,404 Shares representing approximately
3.476% of the Company's issued share capital.

For more information please contact:
The Evolution Group Plc
Graeme Dell, Finance Director                                     020 7071 4300




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