Change of Nomad

Evolutec Group plc
3 December 2008


                         Evolutec Group plc

                    ("Evolutec" or "the Company")


               Change of Nominated Adviser and Broker

Evolutec is pleased to announce that it has appointed Zeus Capital
Limited as its Nominated Adviser and Broker with immediate effect.

For more information:

Evolutec Group plc
                     Tel:        [phone]
David Bloxham


Zeus Capital Limited
                                          Tel:        [phone]
Richard Hughes / Nick Cowles

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