28th Nov 2007 16:22
Evolution Group PLC28 November 2007 The Evolution Group PlcDirectors' Interests 28 November 2007 The Evolution Group Plc (the "Company") has received notification fromEvolution EBT Limited as Trustee of The Evolution Group Plc Employees'Share Trust (the "Trust") (a discretionary trust of which all employeesof The Evolution Group Plc and its subsidiaries are beneficiaries) that on 28 November 2007 125,000 ordinary shares of 1p each in the Company ("the Sale Shares") were, at a price of, £1.00 sold on behalf of or transferred to employees who had exercised call rights and options over ordinary shares of 1peach in the Company ("Shares") held in the Trust. None of the Shares referred to above were transferred to, sold on behalfof or purchased directly for any of the executive directors (the "Directors") of the Company. However, each of the Directors is a member of the class of discretionary beneficiaries of the Trust and is consequently taken to have an interest in all the Shares held in the Trust. As a consequence of the vestingof the aforementioned Sale Shares to employees other than the Directors, the Directors have ceased to be interested in those Shares. As at 28 November 2007, the Trust held a total of 14,050,058 Shares, representing approximately 6.29% of the Company's issued share capital at that date. For more information please contact:The Evolution Group PlcTony Lee, Group Company Secretary Tel: 0207 071 4300 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
EVG.L