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Director/PDMR Shareholding

7th May 2008 11:06

Evolution Group PLC07 May 2008 The Evolution Group Plc7 May 2008 The Evolution Group Plc Directors' Shareholdings 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 6 May 2008 purchased 20,412Ordinary Shares of 1p each in the Company ("Ordinary Shares") at a price of103.50 pence per share and that Evolution on 6 May 2008 issued 15,576 Ordinary shares of 1p each credited as fully paid at 103.50 pence per share to the Trustee as "matching shares" under the terms of the Plan. The Trustee holds the shares as Nominee for the participants of the Plan. The total purchase and issue for the Plan included the following shares inrespect of certain of 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 Trustee for including the represented by shares) director shares held by director's acquired by the following such the Trustee for Total Interest Trustee for acquisition the director director ("Total Interest") Alex Snow 240 13,984 3,027,154 1.353 %Andrew Umbers 240 4,138 104,138 0.047 % 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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