Transaction in Own Shares

Evolution Group PLC
27 March 2006


                                                                 27 March 2006

                            The Evolution Group Plc
               Directors' Interest and Transactions in Own Shares

The Evolution Group Plc (the "Company") has received notification from
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 beneficiaries), that
on 24 March 2006 25,000 ordinary shares of 1p each in the Company ("Shares")
were either transferred to or sold on behalf of employees who had exercised
call rights over Shares held in the Trust.

None of the Shares referred to above was transferred to or sold on behalf 
of any of the executive directors (the "Directors") of the Company.  However,
each of the Directors is a member of the class of discretionary beneficiaries
of the Trust and is consequently taken to have an interest in all the Shares
held in the Trust.  As a consequence of the vesting of the aforementioned 
Shares to employees other than the Directors, the Directors have ceased 
to be interested in those Shares.

The Company also has received notification from the Trustee that on 
24 March 2006 the Trustee completed a purchase of 250,000 Shares at 
an average price of £1.6956 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 7,687,404 Shares representing 3.35% of 
the Company's issued share capital.


For more information please contact:

The Evolution Group Plc
Yew Meng Fong, Company Secretary                                 020 7071 4300




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