Director/PDMR Shareholding

Evolution Group PLC 26 April 2006 26 April 2006 The Evolution Group Plc Directors' Interest and Transactions in Own Shares The Evolution Group Plc (the "Company") has received notification from Evolution EBT Limited as Trustee of The Evolution Group Plc Employees' Share Trust (the "Trust") (a discretionary trust of which all employees of The Evolution Group Plc and its subsidiaries are beneficiaries), that on 25 April 2006 30,000 ordinary shares of 1p each in the Company ("Shares") were either transferred to or sold on behalf of an employee who had exercised call rights over Shares held in the Trust. None of the Shares referred to above was transferred to or sold on behalf of any of the executive directors (the "Directors") of the Company. However, each of the Directors is a member of the class of discretionary beneficiaries of the Trust and is consequently taken to have an interest in all the Shares held in the Trust. As a consequence of the vesting of the aforementioned Shares to employees other than the Directors, the Directors have ceased to be interested in those Shares. The Trust now holds a total of 7,511,463 Shares representing approximately 3.26% of the Company's issued share capital. For more information please contact: The Evolution Group Plc Yew Meng Fong, Company Secretary 020 7071 4300 This information is provided by RNS The company news service from the London Stock Exchange
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