Transaction in Own Shares

Evolution Group PLC 03 January 2006 Transaction in Own Shares 3 January 2006 For immediate release The Evolution Group plc The Evolution Group Plc ("the Company") announces that on 30 December 2005, Evolution EBT Limited, as Trustee of The Evolution Group Plc Employees' Share Trust ("the Trust") (a discretionary trust of which all employees of The Evolution Group Plc and its subsidiaries are potential beneficiaries), completed a purchase of 82,000 Ordinary 1p Shares ("Shares") in the Company at an average price of £1.37481 per share. The Executive Directors are deemed for Companies Act purposes to be interested in all Shares held by the Trust. The Trust now holds a total of 8,074,621 Shares representing 3.581% of the Company's issued share capital. For more information please contact: The Evolution Group Plc Graeme Dell, Finance Director 020 7071 4300 This information is provided by RNS The company news service from the London Stock Exchange
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