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Director/PDMR Shareholding

4th Oct 2006 14:27

Evolution Group PLC04 October 2006 The Evolution Group Plc4 October 2006 The Evolution Group Plc Directors' Shareholdings Sanne Trustee Company UK Limited as trustee of The Evolution Group Plc EmployeeShare Incentive 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 Group PlcEmployee Share Incentive Plan Trust (the "Plan") on 4 October 2006 purchased12,308 Ordinary shares of 1p each at a price of 141.76 pence per share with no"matching shares" required to be issued under the terms of the Plan due toforfeiture of "matching shares" by individuals leaving the Company . The Trusteeholds the shares as Nominee for the participants of the Plan. The total purchase included the following shares in respect of certain of itsdirectors: Name of Number of Total number of Interest of director Percentage ofDirector Ordinary Ordinary shares in Ordinary shares issued share shares held by the including the shares capital acquired by Trustee for held by the Trustee represented by the Trustee director following for the director director's for such acquisition ("Total Interest") Total director Interest Alex Snow 174 7,313 3,020,483 1.31 % Graeme Dell 174 7,313 350,132 0.15 % The above directors' interests exclude any interests in options over ordinaryshares in the Company. For more information please contact: The Evolution Group PlcGraeme Dell, Finance Director Tel: 020 7071 4300 This information is provided by RNS The company news service from the London Stock Exchange

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