Director Shareholding

Evolution Group PLC 04 June 2004 4 June 2004 Evolution Group Plc Sanne UK Ltd as trustee of the Evolution Employee Share Incentive Plan Trust The Evolution Group Plc ("Evolution" or the "Company"), the investment bank and retail fund management group, announces that Sanne UK Limited (the "Trustee") in its capacity as the trustee of the Evolution Employee Share Incentive Plan (the "Plan") has yesterday purchased 7,104 Ordinary shares of 1p each at a price of 140 pence per share and that Evolution has today issued 7,104 Ordinary shares of 1p each credited as fully paid at 140 pence per share to the Trustee as " matching shares" under the terms of the Plan. The Trustee holds the shares as Nominee for the participants of the Plan. The purchase and issue included the following shares in respect of certain of its directors: Name of Director Number of Ordinary Total number of Interest of director in Percentage of shares (including Ordinary shares held Ordinary shares including issued share matching shares) by the Trustee for the shares held by the capital acquired by the director following Trustee for the director represented by Trustee for director such acquisition ("Total Interest") director's Total Interest Alex Snow 176 2,512 431,614 0.17 Graeme Dell 176 2,512 50,332 0.02 Richard Griffiths 176 2,512 5,837,512 2.35 The above directors' interests exclude any interests in options over ordinary shares in the Company. 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 Exchange
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