24th Apr 2007 17:36
Evolution Group PLC24 April 2007 The Evolution Group PlcDirectors' Interest 24 April 2007 The Evolution Group Plc (the "Company") has received notification from EvolutionEBT Limited as Trustee of The Evolution Group Plc Employees' Share Trust (the"Trust") (a discretionary trust of which all employees of The Evolution GroupPlc and its subsidiaries are beneficiaries) that on 24 April 2007 5,000 ordinaryshares of 1p each in the Company ("Shares") were either transferred to or soldon behalf of employees who had exercised call rights and options over Sharesheld 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 toemployees other than the Directors, the Directors have ceased to be interestedin those Shares. As at 24 April 2007, the Trust held a total of 12,285,884 Shares, representing approximately 5.546 % of the Company's issued share capital at that date. For more information please contact:The Evolution Group PlcTony Lee, Group Company Secretary Tel: 0207 071 4300 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
EVG.L