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Director/PDMR Shareholding

6th Dec 2005 14:34

Evolution Group PLC06 December 2005 The Evolution Group Plc Directors' Shareholdings For immediate release 6 December 2005 The Evolution Group Plc 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 9,666Ordinary shares of 1p each at a price of 141.75 pence per share and thatEvolution has today issued 7,923 Ordinary shares of 1p each credited as fullypaid at 141.75 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 following for the director director's for such acquisition ("Total Interest") Total director Interest Alex Snow 176 5,608 434,725 0.19 % Graeme Dell 176 5,608 53,443 0.02 % 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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