22nd Feb 2007 14:52
Evolution Group PLC22 February 2007 Date: 22 February 2007 Name of applicant: The Evolution Group Plc Name of scheme: (A) The Evolution Group Plc 2003 Share Incentive Plan (B) The Ex Beeson Gregory Group Plc Share Incentive Scheme 1996 Period of return: From: 23 August 2006 To: 22 February 2007 Balance under scheme from previous (A) 218,574 Ordinary 1p Sharesreturn: (B) Nil Ordinary 1p Shares The amount by which the block scheme has (A) Nil Ordinary 1p Sharesbeen increased, if the scheme has been (B) Nil Ordinary 1p Shares increased since the date of the lastreturn: Number of securities issued/allotted (A) 64,005 Ordinary 1p Sharesunder scheme during period: (B) Nil Ordinary 1p Shares Balance under scheme not yet issued/ (A) 154,569 Ordinary 1p Sharesallotted at end of period (B) Nil Ordinary 1p Shares Number and class of securities (A) 500,000 Ordinary 1p Sharesoriginally listed and the date of (B) 88,500 Ordinary 1p Shares admission both admitted on 27 February 2004 Total number of securities in issue at 221,413,127 Ordinary 1p Shares the end of the period excluding balance of shares in Block Listing 230,777,937 Ordinary 1p Shares including balance of shares in Block Listing Name of contact: Graeme Dell Address of contact: 9th Floor, 100 Wood Street London EC2V 7AN Telephone number of contact: 020 7071 4300 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
EVG.L