15th Sep 2005 16:48
Evolution Group PLC15 September 2005 Evolution Group Plc Disclosure of Directors' Interest in Shares For immediate release 15 September 2005 Evolution Group Plc The Evolution Group Plc (the "Company") has today received notification fromEvolution EBT Limited as Trustee of The Evolution Group Plc Employees' ShareTrust ("the Trust") (a discretionary trust of which all employees of TheEvolution Group Plc and its subsidiaries are beneficiaries), that on 15September 2005, 33,186 Ordinary 1p Shares ("Shares") were either transferred to,or sold on behalf of, employees who had exercised options over Shares held inthe Trust. None of the Shares referred to above was transferred to or sold on behalf of anyof the executive directors (the "Directors") of the Company. However, each ofthe Directors is a member of the class of discretionary beneficiaries of theTrust and is consequently taken to have an interest in all the Shares held inthe Trust. As a consequence of the vesting of the aforementioned Shares inemployees other than the Directors, the Directors have ceased to be interestedin those Shares. The Trust now holds a total of 7,242,621 shares representing approximately 3.26%of the Company's issued share capital. 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 ExchangeRelated Shares:
EVG.L