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Director/PDMR Shareholding

6th Dec 2007 15:11

Evolution Group PLC06 December 2007 The Evolution Group Plc 6 December 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 November 2007 purchased22,349 Ordinary Shares of 1p each in the Company ("Ordinary Shares") at a priceof 103.46 pence per share and that Evolution has today issued 16,081 Ordinaryshares of 1p each credited as fully paid at 103.46 pence per share to theTrustee 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 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 240 10,157 3,023,327 1.355 %Andrew Umbers 240 2,139 102,139 0.046 % 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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