Director/PDMR Shareholding

Evolution Group PLC
15 May 2007



The Evolution Group Plc
Directors' Interests

15  May 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 15 May 2007 10,000 ordinary shares of 1p each in the Company 
("the Sale Shares") were either transferred to or sold on behalf of employees 
who had exercised call rights and options over ordinary shares of 1p each in 
the Company ("Shares") held in the Trust; and

2) on 14 May 2007 the Trust completed the purchase of 250,000 ordinary shares 
of 1p each in the Company ("the Acquired Shares) in the Company at £1.48439
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 vesting 
of the aforementioned Sale Shares in 1) above to employees other than the 
Directors, the Directors have ceased to be interested in those Shares and as a 
consequence of the acquisition of the Acquired Shares in 2)above by the Trust
the Directors are deemed to be interested in those Shares.

As at 15 May 2007, the Trust held a total of 12,415,884 Shares, representing 
approximately 5.604% 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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