RNS Number:9118T
Evolution Group PLC
06 January 2004

                            The Evolution Group plc


Further to the announcement on 5 January 2004, announcing the appointment of
Nicholas J Irens as a Non-Executive Director of Evolution Group plc, the
following additional information is disclosed in terms of Rule 16.4 of the
Listing Rules:


Current Directorships


Leisure & Media VCT PLC

Northgate Information Solutions PLC

Urbium Plc


Past Directorships (resigned within last 5 years)


Cannons Group PLC

Esporta plc

Linden PLC

SFI Group Plc

Sims Food Group Plc


Save for the above, there are no further details required to be disclosed.


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