Director Shareholding

Evolution Group PLC 03 June 2005 For immediate release 3 June 2005 Evolution Group Plc Director Shareholdings 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") today purchased 9,807 Ordinary shares of 1p each at a price of 127 pence per share and that Evolution has today issued 9,611 Ordinary shares of 1p each credited as fully paid at 127 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 director Percentage of Director Ordinary shares Ordinary shares in Ordinary shares issued share (including held by the including the shares capital matching shares) Trustee for held by the Trustee represented by acquired by the director for the director director's Trustee for following such ("Total Interest") Total director acquisition Interest Alex 198 4,503 433,605 0.19 Snow Graeme 198 4,503 52,323 0.02 Dell Richard Griffiths 198 4,503 5,839,443 2.55 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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