EVG.L Regulatory News (EVG)

The Evolution Group Plc

TR-1: Notification of Major Interests in Shares

6 December 2011

The Evolution Group Plc (the "Company") announces that it received notification on 5 December 2011 from Victor Lap-Lik Chu, who is the common controller of First Eastern Capital Services Ltd and ECF Investments Limited that in accordance with the Disclosure and Transparency Rules, on 2 December 2011, he had reduced his indirect holding of voting rights in the Company from 10,905,509 ordinary shares of 1p each of the Company ("Shares") to 9,225,101 Shares representing 3.96% of the issued Shares of the Company.

This notification is in respect of a decrease in voting rights below the 4% threshold.

Victor Lap-Lik CHU controls the voting rights of First Eastern Capital Services Limited indirectly, which holds 5,923,200 shares (2.55%) in The Evolution Group Plc.

FE Euro-China Partners Limited as General Partner for The Euro-China Fund, L.P. controls the voting rights of ECF Investments Limited, which holds 3,301,901 shares (1.42%) in The Evolution Group Plc. Victor Lap-Lik CHU controls the voting rights of FE Euro-China Partners Limited.

Legal entity subject to Notification Obligation: Equity Secretarial Services Limited; Tel 00 852 2956 1818.

For more information please contact:

The Evolution Group Plc

Tony Lee, Company Secretary Tel: 0207 071 4300