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Appointment of Director

7th Jun 2006 17:30

Evolution Group PLC07 June 2006 The Evolution Group Plc Appointment of Director The Evolution Group Plc (the "Group") is pleased to announce that Andrew Umbershas today been appointed to its Board as an Executive Director. Andrew Umbers(aged 42) is the Chief Executive Officer of Evolution Securities Limited, theGroup's investment banking subsidiary. He was previously a managing directorof Credit Suisse, having joined BZW in 1990. Martin Gray, the Group's non-executive Chairman, said, "We are delighted towelcome Andrew to the Board. We look forward to working with Andrew in growingour businesses." Alex Snow, the Group's Chief Executive Officer, said, "We are pleased Andrew has accepted the invitation to join the Board. At this stage of the Group'sexpansion, Andrew's contributions will be tremendously valuable." No further details regarding Andrew Umbers are required to be disclosed to comply with Rule 16.4 of the Listing Rules. --- ends --- For further information please contact : The Evolution Group Plc 020 7071 4300Alex Snow, Chief ExecutiveGraeme Dell, Finance Director Bell Pottinger Corporate & Financial 020 7861 3232Charles CookSarah Landgrebe This information is provided by RNS The company news service from the London Stock Exchange

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