Result of EGM

RNS Number:7989Q
Evolution Group PLC
10 October 2003


For immediate release                                            10 October 2003

                            The Evolution Group Plc

                  Result of EGM and Block Listing Application


The Evolution Group Plc ("the Company") announces that, at the extraordinary
general meeting of the Company held earlier today, the resolutions to approve
and adopt The Evolution Group Plc 2003 Share Incentive Plan and to approve The
Evolution Group Plc 2002 Executive Share Incentive Plan were both duly passed.

The Company also announces that it has made a block listing application for a
total of 3,928,870 Ordinary Shares of 1p each in the Company.  The block
admission relates to Ordinary Shares which could be issued as follows:
     
1.   500,000 Ordinary Shares under The Evolution Group Plc Executive Share
     Option Scheme 2002.

2.   500,000 Ordinary Shares under The Evolution Group Plc Executive Share
     Option Scheme 2001.

3.   317,354 Ordinary Shares under The Evolution Group Plc Executive Share
     Option Scheme 2000.

4.   650,000 Ordinary Shares under The Evolution Group Plc individual share
     option agreements.

5.   71, 014 Ordinary Shares under the Ex Beeson Gregory Group Plc Index Scheme
     2000.

6.   168,150 Ordinary Shares under the Ex Beeson Gregory Group Plc Executive
     Share Incentive Scheme 2000.

7.   1,722,352 Ordinary Shares under the Ex Beeson Gregory Group Plc Executive
     Share Incentive Scheme 1996.


Application has been made to the UK listing Authority and the London Stock
Exchange for the shares to be admitted to Listing and it is expected that
permission will be granted for admission from 17 October 2003.


For more information, please contact:

The Evolution Group Plc (www.evolution-group.com)
Alex Snow, Chief Executive                                         020 7071 4300
Graeme Dell, Finance Director

Hogarth Partnership Limited
Andrew Jaques/ Georgina Briscoe                                    020 7357 9477



                      This information is provided by RNS
            The company news service from the London Stock Exchange
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