Total Voting Rights

Evolution Group PLC
31 January 2007




The Evolution Group Plc

Voting Rights and Capital                                   31 January 2007


In conformity with the Transparency Directive's transitional provision 6 The
Evolution Group PLC (the "Company") would like to notify the market of the
following:

The Company's share capital as at 31 January 2007 consists of 221,394,244
ordinary shares of 1p each, with voting rights. The Company 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 Company under the FSA's Disclosure and
Transparency Rules.



For more information please contact:

The Evolution Group Plc

Tony Lee, Company Secretary                        Tel: [phone]





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