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Director Shareholding

7th Mar 2005 09:52

Evolution Group PLC07 March 2005 Evolution Group plcDirector Share Holdings For immediate release 7 March 2005 Evolution Group Plc Sanne Trustee Company UK Ltd as trustee of the Evolution Employee ShareIncentive Plan Trust The Evolution Group Plc ("Evolution" or the "Company"), the investment bank andretail fund management group, announces that Sanne Trustee Company UK Limited(the "Trustee") in its capacity as the trustee of the Evolution Employee ShareIncentive Plan (the "Plan") on Thursday purchased 7,045 Ordinary shares of 1p each at a price of 167 pence per share and that Evolution has today issued 7,045Ordinary shares of 1p each credited as fully paid at 167 pence per share to theTrustee as "matching shares" under the terms of the Plan. The Trustee holds theshares as Nominee for the participants of the Plan. The purchase and issue included the following shares in respect of certain ofits directors: Name of Number of Total number of Interest of Percentage ofDirector Ordinary shares Ordinary shares director in issued share (including held by the Ordinary shares capital matching shares) Trustee for including the represented by acquired by the director shares held by the director's Trustee for following such Trustee for the Total director acquisition director ("Total Interest Interest")Alex Snow 148 3,987 433,089 0.17Graeme 148 3,987 51,807 0.02DellRichard 148 3,987 5,838,927 2.35Griffiths The above directors' interests exclude any interests in options over ordinaryshares in the Company. In the above table Richard Griffiths' Total Interest incorporates a reduction by60 shares to take account of an earlier administrative error. ENDS For more information please contact: The Evolution Group Plc (www.evolution-group.com)Graeme Dell, Finance Director 020 7071 4300 This information is provided by RNS The company news service from the London Stock Exchange

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