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Director/PDMR Shareholding

8th May 2006 10:00

Evolution Group PLC08 May 2006 The Evolution Group Plc Directors' Shareholdings 8 May 2006 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") purchased on 4 May 2006, 8,866 Ordinary shares of 1p each at a price of 164.00 pence per share and thatEvolution has today issued 8,940 Ordinary shares of 1p each credited as fullypaid at 164.00 pence per share to the Trustee as "matching shares" under theterms of the Plan. The Trustee holds the shares as Nominee for the participantsof 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 the Trustee director following for the director by director's for director such acquisition ("Total Interest") Total Interest Alex Snow 152 6,409 3,019,579 1.31 % Graeme Dell 152 6,409 54,229 0.02 % The above directors' interests exclude any interests in options over ordinaryshares in the Company. For more information please contact: The Evolution Group PlcYew Meng Fong, Company Secretary 020 7071 4300 This information is provided by RNS The company news service from the London Stock Exchange

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