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Director/PDMR Shareholding

6th Oct 2005 16:52

Evolution Group PLC06 October 2005 Evolution Group PlcDirectors' Shareholdings For immediate release 6 October 2005 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") yesterday purchased 9,266Ordinary shares of 1p each at a price of 149.25 pence per share and thatEvolution has today issued 9,272 Ordinary shares of 1p each credited as fullypaid at 149.25 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 by the Trustee director for the director director's for following such ("Total Interest") Total director acquisition Interest Alex Snow 168 5,248 434,350 0.20 %Graeme 168 5,248 53,068 0.02 %DellRichard 168 5,248 5,840,188 2.63 %Griffiths The above directors' interests exclude any interests in options over ordinaryshares in the Company. ENDS For more information please contact: The Evolution Group PlcGraeme 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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