Directors' interest in shares

Evolution Group PLC 07 April 2005 Evolution Group Plc Disclosure of directors' interest in shares For immediate release 7 April 2005 Evolution Group Plc The Evolution Group Plc ("the Company") has today 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 7th April 2005 83,333 Ordinary 1p Shares ("Shares) were either transferred to, or sold on behalf of, employees who had exercised options over Shares held in the Trust. None of the Shares referred to above were 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 in employees other than the Directors, the Directors have ceased to be interested in those shares. The Trust now holds a total of 3,599,309 Shares representing 1.50% of the Company's issued share capital. 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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