Annual Information Update

The Evolution Group Plc (the "Company")

25 May 2011

ANNUAL INFORMATION UPDATE -26 May 2010 to 25 May 2011

The Evolution Group PLC (the "Company") provides an Annual Information Update in accordance with Prospectus Rule 5.2 of information that has been published or made available to the public by the Company throughout the period 26 May 2010 to 25 May 2011.

1. Announcements made via RNS, a regulatory information service

All the documents listed below were published via RNS, a regulatory information service.

Date Description of the announcement

1 June 2010 Total Voting Rights

7 June 2010 Director/PDMR Shareholding

9 June 2010 Directorate Change

11 June 2010 Holding(s) in Company

15 June 2011 Holding(s) in Company

28 June 2010 Blocklisting Interim Review

30 June 2010 Total Voting Rights

2 July 2010 Other Directorship

7 July 2010 Director/PDMR Shareholding

30 July 2010 Total Voting Rights

6 August 2010 Director/PDMR Shareholding

10 August 2010 Holding(s) in Company

27 August 2010 Half Yearly Report

27 August 2010 Doc re Half Yearly Report

31 August 2010 Director/PDMR Shareholding

31 August 2010 Total Voting Rights

7 September 2010 Director/PDMR Shareholding

23 September 2010 Statement re Panmure Gordon plc

23 September 2010 Rule 8 Statement re Panmure Gordon plc

30 September 2010 Total Voting Rights

30 September 2010 Form 8 (OPD) (Evolution Group plc)

8 October 2010 Form 8 (DD) - The Evolution Group plc

8 October 2010 Form 8 (DD) - The Evolution Group plc

8 October 2010 Director/PDMR Shareholding

8 October 2010 Form 8.3 - The Evolution Group plc

11 October 2010 Form 8.3 - The Evolution Group plc

13 October 2010 Form 8.3 - The Evolution Group plc

19 October 2010 Form 8.3 - The Evolution Group plc

19 October 2010 Statement regarding Panmure Gordon

1 November 2010 Total Voting Rights

8 November 2010 Additional Listing - Block List

12 November 2010 Blocklisting Interim Review

18 November 2010 Director/PDMR Shareholding

19 November 2010 Interim Management Statement

23 November 2010 Directorate Change

30 November 2010 Total Voting Rights

7 December 2010 Director/PDMR Shareholding

31 December 2010 Total Voting Rights

12 January 2011 Director/PDMR Shareholding

24 January 2011 Trading Statement

26 January 2011 Financial Services Compensation Scheme Levy

31 January 2011 Total Voting Rights

4 February 2011 Director/PDMR Shareholding

18 February 2011 New Primary Retail Bond Business

28 February 2011 Total Voting Rights

8 March 2011 Director/PDMR Shareholding

9 March 2011 Starmine Analyst Awards

24 March 2011 Final Results

24 March 2011 Appointment of Broker

24 March 2011 Director/PDMR Shareholding

28 March 2011 Holding(s) in Company

30 March 2011 Holding(s) in Company

31 March 2011 Total Voting Rights

7 April 2011 Director/PDMR Shareholding

8 April 2011 Director/PDMR Shareholding

12 April 2011 Director/PDMR Shareholding

12 April 2011 2010 Annual Financial Report

9 May 2011 Director/PDMR Shareholding

17 May 2011 Interim Management Statement

17 May 2011 Result of AGM

Copies of the above documents can be obtained via the Company's website at www.evgplc.com or on the London Stock Exchange site at www.londonstockexchange.com.

2. Documents filed at Companies House

All the documents listed below were filed with the Registrar of Companies in England and Wales on or in respect of the dates indicated.

Date Document filed

8 June 2010 Return of allotment of shares

11 June 2010 Appointment of Director

16 June 2010 Group Companies Accounts for year ended 31 December 2009

7 July 2010 Return of allotment of shares

6 August 2010 Return of allotment of shares

8 September 2010 Return of allotment of shares

8 October 2010 Return of allotment of shares

18 November 2010 Return of allotment of shares

7 December 2010 Termination of appointment of director

7 December 2010 Return of allotment of shares

12 January 2011 Return of allotment of shares

31 January 2011 Director's change of particulars

10 February 2011 Return of allotment of shares

8 March 2011 Return of allotment of shares

9 May 2011 Return of allotment of shares

19 May 2011 Special Resolutions passed at the AGM

24 May 2011 Termination of appointment of director

24 May 2011 Annual Return

3. Annual and Interim Reports

The Company's Annual Report and Accounts for the year ended 31 December 2010, the Notice of the 2011 Annual General Meeting and the Form of Proxy can be found on the Company's website at www.evgplc.com as can the Interim Report 2010 published on 19 November 2010.

Notes:

The Evolution Group plc provides this Annual Information Update only in fulfilment of Prospectus rule 5.2. By filing this update neither the Company nor any individual takes any responsibility as to the accuracy or completeness of the information provided or referred to. The information referred to was up to date at the time of publication but may now be, or may be at any time, out of date.

For more information please contact:

The Evolution Group Plc

Tony Lee, Group Company Secretary Tel: 020 7071 4300