Director Shareholding

Evolution Group PLC 07 January 2005 Evolution Group plc Director Share Holding For immediate release 7 January 2005 Evolution Group plc Sanne Trustee Company 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 Trustee Company UK Limited (the "Trustee") in its capacity as the trustee of the Evolution Employee Share Incentive Plan (the "Plan") yesterday purchased 7,443 Ordinary shares of 1p each at a price of 152.5 pence per share and that Evolution has today issued 7,443Ordinary shares of 1p each credited as fully paid at 152.5 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 Number of Total number of Interest of Percentage of Director Ordinary shares Ordinary shares director in issued share (including held by the Ordinary shares capital matching shares) Trustee for including the represented by acquired by the director shares held by the director's Trustee for following such Trustee for the Total director acquisition director ("Total Interest Interest") Alex Snow 164 3,683 432,785 0.17 Graeme 164 3,683 51,503 0.02 Dell Richard 164 3,683 5,838,683 2.35 Griffiths 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 DSBRMFTMMBMBRA
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