Director/PDMR Shareholding (1825K)

TIDMEVG

RNS Number : 1825K

Evolution Group PLC

11 July 2011

The Evolution Group Plc

11 July 2011

The Evolution Group Plc

Directors' Shareholdings

The Evolution Group Plc ("Evolution" or the "Company"), the listed investment bank and private client investment management group, announces that Capita Share Plan Services (the "Trustee") in its capacity as the trustee of The Evolution Group Plc Employee Share Incentive Plan Trust (the "Plan"), had on 5 July 2011 purchased 38,266 Ordinary Shares of 1p each in the Company ("Partnership Shares") at a price of 66.0 pence per share. Evolution had today allotted 38,266 Ordinary Shares of 1p each credited as fully paid at 66.0 pence per share to the Trustee as "matching shares" under the terms of the Plan.

The Trustee holds the shares as Nominee for the participants of the Plan.

The total purchase and issue for the Plan included the following shares in respect of the following directors:

 
                                                        Interest of 
                                              Total     director in 
                                          number of        Ordinary    Percentage 
                                           Ordinary          shares     of issued 
                                        shares held   including the         share 
                   Number of Ordinary        by the     shares held       capital 
                    shares (including   Trustee for          by the   represented 
                      partnership and      director     Trustee for            by 
                     matching shares)     following    the director    director's 
  Name of             acquired by the          such         ("Total         Total 
  Director       Trustee for director   acquisition      Interest")      Interest 
 Alex Snow     378                      25,717        5,633,959       2.422% 
 Philip 
  Howell       378                      5,253         5,253           0.002%

The above directors' interests exclude any interests in options over ordinary shares in the Company.

For more information please contact:

The Evolution Group Plc

Tony Lee, Group Company Secretary Tel: 020 7071 4300

This information is provided by RNS

The company news service from the London Stock Exchange

END

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