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Director/PDMR Shareholding

4th Aug 2005 16:58

Evolution Group PLC04 August 2005 Evolution Group PlcDirectors' Shareholdings For immediate release 4 August 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") yesterday purchased 9,742 Ordinary shares of 1p eachat a price of 131.75 pence per share and that Evolution has today issued 9,742Ordinary shares of 1p each credited as fully paid at 131.75 pence per share tothe Trustee as "matching shares" under the terms of the Plan. The Trustee holdsthe shares 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 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 for the director director's for following such ("Total Interest") Total director acquisition Interest Alex Snow 188 4,904 434,006 0.20Graeme 188 4,904 52,724 0.02DellRichard 188 4,904 5,839,844 2.63Griffiths The above directors' interests exclude any interests in options over ordinaryshares in the Company. 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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