Director Shareholding

Evolution Group PLC 29 June 2005 Evolution Group Plc Directors' Shareholdings For immediate release 29 June 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") today purchased 1,315 Ordinary shares of 1p each at a price of 129.75 pence per share. These shares were acquired using funds paid to the Trustee as dividends for the Partnership and Matching shares held by the Trustee under this 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 Ordinary shares in Ordinary shares issued share shares held by the including the shares capital acquired by Trustee for held by the Trustee represented by the Trustee director for the director director's for following such ("Total Interest") Total director acquisition Interest Alex Snow 19 4,522 433,624 0.20 Graeme 19 4,522 52,342 0.02 Dell Richard 19 4,522 5,839,462 2.63 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
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