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Director/PDMR Shareholding

6th Jun 2007 15:30

Evolution Group PLC06 June 2007 The Evolution Group Plc 6 June 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 5 June 2007 purchased 14,663 Ordinary Shares of 1p each at a price of 146 pence per share and that Evolution has today issued 9,849 Ordinary shares of 1p each credited as fully paid at 146 pence per share to the Trustee as "matching shares" under the termsof the Plan. 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 170 8,802 3,021,972 1.363 %Graeme Dell 170 8,802 351,621 0.159 %Andrew Umbers 172 846 100,846 0.045 % The above directors' interests exclude any interests in options over ordinaryshares in the Company. For more information please contact:The Evolution Group PlcTony 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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EVG.L
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