Other Directorships

Evolution Group PLC
11 May 2007


The Evolution Group PLC (the "Company")

OTHER DIRECTORSHIPS - Notification under LR 9.6.14

11 May 2007

As required by Listing Rule 9.6.14 The Evolution Group PLC announces that 
Mark Nicholls, a Non-Executive Director of the Company, has today retired 
from the Board of Bovis Homes Group PLC.


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



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