Evolution Group PLC
5 October 2001
The Evolution Group plc (the 'Company')
Re-Director
James Kenny has today stepped down as a director of the Evolution Group plc
for personal reasons.
He currently holds options over 4.591 million ordinary shares under the
Company's executive share option scheme which have been cancelled.
Enquiries: Alex Snow (Chairman & chief executive) 020 7220 4800
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