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Directorate Change

18th Oct 2007 16:28

Evolution Group PLC18 October 2007 Evolution Group Plc Resignation of Group Finance Director The Board of Evolution Group Plc ("Evolution") announces that its Group FinanceDirector, Graeme Dell, today tendered his resignation in order to join AshmoreGroup plc as Chief Financial Officer. He will remain in his current role until2nd December 2007 but will resign as a Director of Evolution Group on 25thOctober 2007. Evolution has commenced the process of finding a successor, whose appointmentwill be announced in due course. Alex Snow, Evolution's Group Chief Executive, said: "Graeme has made a significant contribution over the past six years. We wishhim all the very best for the future." - end - Notes to Editor The Evolution Group is the holding company of Evolution Securities Limited,Williams de Broe Limited and Evolution Securities China Limited. Founded inApril 2001 and originally listed on the AIM, the Evolution Group joined theOfficial List in 2003 and now has a market capitalisation of £250 million. Ashmore Group plc is a specialist, active, value-oriented asset manager focusingon emerging markets globally, with a fund management track record going back to1992. For further information please contact: The Evolution Group Plc 020 7071 4300Alex Snow, Chief Executive Bell Pottinger Corporate & Financial 020 7861 3232Charles Cook / Mike Davies / Victoria Geoghegan This information is provided by RNS The company news service from the London Stock Exchange

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