Director Shareholding

Evolution Group PLC
14 December 2001

The Evolution Group Plc ('the Company') announces that it received
notification today that on 13 December 2001 the undernoted Directors purchased
Ordinary Shares of 1p in the Company at 78p per share.

Name of Director                           Amount of Ordinary Shares

Richard Griffiths                                   166,668
Alex Snow                                            64,102
Graeme Dell                                          12,820

TOTAL                                               243,590