Transaction in own shares

Evolution Group PLC 29 April 2005 Evolution Group Plc Transaction in own shares and disclosure of directors' interest in shares The Evolution Group Plc ("the Company") announces that on 29 April 2005 it purchased for cancellation 309,250 Ordinary 1p Shares in the Company at prices between £1.54 and £1.55 per share. In addition, 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 29 April 2005 183,945 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 3,415,364 Shares representing approximately 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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