Director's Dealing

Evolution Group PLC
07 June 2005



                            The Evolution Group Plc
                               Director's Dealing

The Evolution Group Plc ("the Company") announces that it received notification
today that Mr Martin Gray, Non-Executive Chairman, bought 7,858 ordinary shares
in the Company today at a price of 127.25 pence per share. This brings his total
holding to 7,858 ordinary shares in the Company representing approximately
0.0035% of the issued ordinary share capital of the Company.

                                     -Ends-

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