28th Mar 2008 12:08
Evolution Group PLC28 March 2008 The Evolution Group PlcNotification of Transactions of Directors 28 March 2008 THE EVOLUTION GROUP PLC (the "Company") Notification of Transactions of Directors The Evolution Group Plc 2002 Executive Share Incentive Plan (the "Plan") The Evolution Group PLC (the "Company") announces that an award of 500,000ordinary shares in the capital of the Company has today been made to AndrewUmbers under the Plan. The award were granted for nil consideration. The exercise price is 1 pence pershare. Subject to continued employment and the rules of the Plan call rightswill be granted in January 2010 whereupon they will become immediatelyexercisable. Following the above transactions, the director holds the following awards: The Plan The Company 2006 Performance Share Plan 1,100,000 4,000,000 This notification relates to disclosures made in accordance with Disclosure andTansparency Rule 3.1.4(R)(1)(a). For more information please contact:The Evolution Group PlcTony Lee, Company Secretary Tel: 0207 071 4300 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
EVG.L