7th Apr 2005 17:03
Evolution Group PLC07 April 2005 Evolution Group PlcDisclosure of directors' interest in shares For immediate release 7 April 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 7th April2005 83,333 Ordinary 1p Shares ("Shares) were either transferred to, or sold onbehalf of, employees who had exercised options over Shares held in the Trust. None of the Shares referred to above were transferred to or sold on behalf ofany of the executive directors (the "Directors") of the Company. However, eachof the 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 3,599,309 Shares representing 1.50% of theCompany's issued share capital. ENDS For more information please contact:The Evolution Group Plc (www.evolution-group.com)Graeme Dell, Finance Director 020 7071 4300 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
EVG.L