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Director/PDMR Shareholding

6th Jul 2005 13:54

Evolution Group PLC06 July 2005 Evolution Group plcDirectors' shareholdings For immediate release 6 July 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 10,129 Ordinary shares of 1p eachat a price of 128 pence per share and that Evolution has today issued 8,438Ordinary shares of 1p each credited as fully paid at 128 pence per share to theTrustee as "matching shares" under the terms of the Plan. The Trustee holds theshares 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 Percentage ofDirector Ordinary shares Ordinary shares director in issued share (including held by the Ordinary shares capital matching shares) Trustee for including the represented by acquired by the director shares held by the director's Trustee for following such Trustee for the Total director acquisition director ("Total Interest Interest")Alex Snow 194 4,716 433,818 0.18Graeme 194 4,716 52,536 0.02DellRichard 194 4,716 5,839,656 2.55Griffiths 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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