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Director/PDMR Shareholding

6th Sep 2006 16:09

Evolution Group PLC06 September 2006 The Evolution Group Plc6 September 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 5 September 2006 purchased11,375 Ordinary shares of 1p each at a price of 141.75 pence per share and thatEvolution has today issued 8,075 Ordinary shares of 1p each credited as fullypaid at 141.75 pence per share to the Trustee as "matching shares" under theterms of the Plan. In addition, on 5 September 2006 the Trustee advised the Company that itpurchased 2,498 Ordinary shares of 1p each at a price of 149.75 pence per shareon 19 June 2006. These shares were acquired using funds paid to the Trustee asdividends for the Partnership and Matching shares held by the trustee under thisPlan. The number of Ordinary shares acquired by the Trustee for each of thedirectors named below was 34. 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 Number of Ordinary Total number of Interest of Percentage ofDirector shares (including Ordinary shares director in issued share matching and held by the Ordinary shares capital dividend shares) Trustee for including the represented acquired by the director shares held by the by director's Trustee for following such Trustee for the Total director acquisition director ("Total Interest Interest") Alex Snow 210 7,139 3,020,309 1.31 % Graeme Dell 210 7,139 54,959 0.02 % 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 020 7071 4300 This information is provided by RNS The company news service from the London Stock Exchange

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