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Director/PDMR Shareholding

5th Apr 2007 13:24

Evolution Group PLC05 April 2007 The Evolution Group Plc 5th April 2007 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 April 2007 purchased13,844 Ordinary Shares of 1p each at a price of 148.5 pence per share and thatEvolution has today issued 13,894 Ordinary shares of 1p each credited as fullypaid at 148.5 pence per share to the Trustee as "matching shares" under theterms of the Plan (given a shortfall of 50 shares scheduled to be issued inFebruary 2007). The Trustee holds the shares as Nominee for the participants of the Plan. The total purchase and issue included the following shares in respect of certainof its directors: Name of Director Number of Total number of Interest of Percentage of Ordinary shares Ordinary shares director in issued share (including held by the Ordinary shares capital matching and Trustee for including the represented by dividend director shares held by director's shares) following such the Trustee for Total Interest acquired by the acquisition the director Trustee for ("Total director Interest") Alex Snow 168 8,474 3,021,644 1.365 %Graeme Dell 168 8,474 351,293 0.159 %Andrew Umbers 166 516 100,516 0.045 % The above directors' interests exclude any interests in options over ordinaryshares in the Company. For more information please contact: The Evolution Group Plc Tony Lee, Group Company Secretary Tel: 020 7071 4300 This information is provided by RNS The company news service from the London Stock Exchange

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