Annual Information Update

The Evolution Group Plc (the "Company")

25 May 2010

ANNUAL INFORMATION UPDATE -26 May 2009 to 25 May 2010

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 2009 to 25 May 2010.

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

26 May 2009 Annual Information Update

29 May 2009 Total Voting Rights

5 June 2009 Holding(s) in Company

8 June 2009 Director/PDMR Shareholding

11 June 2009 Director/PDMR Shareholding

23 June 2009 Holding(s) in Company

30 June 2009 Blocklisting Interim Review

30 June 2009 Total Voting Rights

1 July 2009 Trading Statement

8 July 2009 Director/PDMR Shareholding

31 July 2009 Total Voting Rights

6 August 2009 Director/PDMR Shareholding

28 August 2009 Interim Results

28 August 2009 Total Voting Rights

28 August 209 Other Directorship

7 September 2009 Director/PDMR Shareholding

22 September 2009 Director/PDMR Shareholding

25 September 2009 Directorate Change

30 September 2009 Total Voting Rights

7 October 2009 Director/PDMR Shareholding

20 October 2009 Holding(s) in Company

23 October 2009 Blocklisting Interim Review

29 October 2009 Interim Management Statement

2 November 2009 Total Voting Rights

2 November 2009 Director/PDMR Shareholding

4 November 2009 Directorate Change

5 November 2009 Holding(s) in Company

5 November 2009 Holding(s) in Company

6 November 2009 Director/PDMR Shareholding

20 November 2009 Remuneration Committee Appointment

25 November 2009 Director/PDMR Shareholding

27 November 2009 Director/PDMR Shareholding

30 November 2009 Total Voting Rights

4 December 2009 Director/PDMR Shareholding

4 December 2009 Holding(s) in Company

4 December 2009 Holding(s) in Company

 9 December 2009 Director/PDMR Shareholding

23 December 2009 Notice of General Meeting

29 December 2009 Blocklisting Interim Review

4 January 2010 Total Voting Rights

7 January 2010 Director/PDMR Shareholding

13 January 2010 Holding(s) in Company

22 January 2010 Result of EGM

27 January 2010 Appointment of Non-Executive Director

29 January 2010 Total Voting Rights

1 February 2010 Pre-Close Trading Statement

3 February 2010 Directorate Change

5 February 2010 Director/PDMR Shareholding

12 February 2010 Holding(s) in Company

25 February 2010 Holding(s) in Company

1 March 2010 Total Voting Rights

5 March 2010 Holding(s) in Company

5 March 2010 Notice of Results

5 March 2010 Director/PDMR Shareholding

25 March 2010 Preliminary Statement

26 March 2010 Director/PDMR Shareholding

31 March 2010 Total Voting Rights

13 April 2010 Director/PDMR Shareholding

16 April 2010 Other Directorships

16 April 2010 2009 Annual Financial Report

27 April 2010 Director/PDMR Shareholding

4 May 2010 Total Voting Rights

10 May 2010 Director/PDMR Shareholding

12 May 2010 Blocklisting Interim Review

18 May 2010 Interim Management Statement

18 May 2010 Result of AGM

19 May 2010 Holding(s) in Company

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. Please note that certain of the information provided was provided as at a specific date and may now be out of date.

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

1 June 2009 Annual Return

3 June 2009 Appointment of director

30 June 2009 Return of allotment of shares

12 August 2009 Annual Report and Accounts 2008

9 September 2009 Return of allotment of shares (8 July 2009)

9 September 2009 Return of allotment of shares (6 August 2009)

9 September 2009 Return of allotment of shares (7 September 2009)

21 September 2009 Interim Accounts made up to 30 June 2009

6 October 2009 Director's change of particulars

7 October 2009 Return of allotment of shares

16 October 2009 Single Alternative Inspection Location (SAIL) created

16 October 2009 Register of Members moved to SAIL address

19 October 2009 Return of allotment of shares

4 November 2009 Change of director's particulars

11 November 2009 Return on allotment of shares

11 November 2009 Appointment of director

17 November 2009 Return on allotment of shares

6 January 2010 Termination of appointment of director

6 January 2010 Return on allotment of shares

16 January 2010 Return on allotment of shares

3 February 2010 Appointment of director

8 February 2010 Resolutions passed at EGM

17 February 2010 Termination of appointment of director

17 February 2010 Return on allotment of shares

10 March 2010 Return on allotment of shares

16 April 2010 Return on allotment of shares

11 May 2010 Return on allotment of shares

20 May 2010 Annual Return

20 May 2010 Special Resolutions passed at the AGM

3. Annual and Interim Reports

The Company's Annual Report and Accounts for the year ended 31 December 2009, the Notice of the 2010 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 2009 published on 29 October 2009.

For more information please contact:

The Evolution Group Plc

Tony Lee, Group Company Secretary Tel: 020 7071 4300