Total Voting Rights

Evolution Group PLC
20 December 2006



                                                                20 December 2006
                            The Evolution Group Plc

                           Voting Rights and Capital

In conformity with the Transparency Directive's transitional provision six we
would like to notify the market of the following:

The Evolution Group Plc's capital consists of 221,381,671 ordinary shares of 1p
each, with voting rights. The Evolution Group Plc holds no shares in Treasury.

This figure may be used by shareholders as the denominator for the calculations
by which they will determine if they are required to notify their interest in,
or change to their interest in, The Evolution Group Plc under the FSA's
Disclosure and Transparency Rules.

For more information please contact:

The Evolution Group Plc
Graeme Dell, Finance Director                                 Tel: [phone]



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