Director/PDMR Shareholding

RNS Number : 8859K
Evolution Group PLC
30 December 2008
 



The Evolution Group Plc

Notification of Transactions of Directors                           


30 December 2008

   

THE EVOLUTION GROUP PLC

(the "Company")


Notification of Transactions of Directors


The Evolution Group Plc 2002 Executive Share Incentive Plan (the "Plan")


The Evolution Group PLC (the "Company") announces that an award of 500,000 ordinary shares in the capital of the Company has today been made to Andrew Umbers under the Plan.  

The award was granted for nil consideration.  The exercise price is 1 pence per share. Subject to continued employment and the rules of the Plan call rights will be granted in January 2011 whereupon they will become immediately exercisable 

Following the above transactions, the director holds the following awards:

The Plan          The Company 2006 Performance Share Plan

1,600,000        4,000,000

This notification relates to disclosures made in accordance with Disclosure and Tansparency Rule 3.1.4(R)(1)(a). 


For more information please contact:

The Evolution Group Plc

Tony Lee, Company Secretary             Tel: 0207 071 4300  





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