Other Directorships

Evolution Group PLC
11 January 2008



The Evolution Group Plc (the "Company")

OTHER DIRECTORSHIPS - Notification under LR 9.6.14

11 January 2008


As required by Listing Rule 9.6.14 The Evolution Group PLC announces that Peter
Gibbs, a Non-Executive Director of the Company, has today been appointed to the
Board of Impax Group PLC as a Non-Executive Director.


The Evolution Group Plc
Tony Lee, Company Secretary                                Tel: [phone]







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