Director Shareholding

Evolution Group PLC
22 January 2004

22 January 2004

                            The Evolution Group plc

                              Directors' Dealings

The Evolution Group plc ("the Company") announces that it received notification
today that Mr David Norwood, Director, sold 300,000 ordinary shares in the
Company yesterday at a price of 120 pence per share. This brings his total
holding to 2,770,552 ordinary shares in the Company representing approximately
1.12% of the issued ordinary share capital of the Company.

The Company also announces that it received notification today that Mr Nicholas
Irens, Non-Executive Director, bought 25,000 ordinary shares in the Company
today at a price of 120 pence per share. This brings his total holding to 25,000
ordinary shares in the Company representing approximately 0.01% of the issued
ordinary share capital of the Company.


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