Blocklisting Interim Review

Name of applicant:

THE EVOLUTION GROUP PLC

Name of scheme:

The Evolution Group Plc Share Option Scheme 2000

The Evolution Group Plc Share Option Scheme 2001

The Evolution Group Plc Share Option Scheme 2002

Period of return:

From:

25 October 2008

To:

25 April 2009

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

3,091,565 Ordinary 1p Shares

1,909,825 Ordinary 1p Shares

2,000,000 Ordinary 1p Shares

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. 165,000

C. 2,000,000

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

A. 3,091,565 Ordinary 1p Shares

B. 1,744,825 Ordinary 1p Shares

C. Nil

Name of contact:

Tony Lee, Group Company Secretary

Telephone number of contact:

010 7071 4300