Blocklisting Interim Review

Name of applicant:

THE EVOLUTION GROUP PLC

Name of scheme:

(A) The Evolution Group Plc Share Option Scheme 2000

(B) The Evolution Group Plc Share Option Scheme 2001

(C) The Evolution Group Plc Share Option Scheme 2002

Period of return:

From:

12 May 2010

To:

11 November 2010

Balance of unallotted securities under scheme(s) from previous return:

(A) Nil

(B) 2,153,100

(C) Nil

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

(A) Nil

(B) Nil

(C) Nil

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

(A) Nil

(B) 2,153,100 Ordinary 1p Shares

(C) Nil

Name of contact:

Tony Lee, Group Company Secretary

Telephone number of contact:

010 7071 4300