Director Shareholding

Evolution Group PLC
06 December 2004

Evolution Group Plc
Holding(s) in Company

Evolution Group Plc
6 December 2004


For immediate release


    Sanne Trustee Company UK Ltd as trustee of the Evolution Employee Share
                              Incentive Plan Trust
                                        
The Evolution Group Plc ("Evolution" or the "Company"), the investment bank and
retail fund management group, announces that Sanne Trustee Company UK Limited
(the "Trustee") in its capacity as the trustee of the Evolution Employee Share
Incentive Plan (the "Plan") has today purchased 8,029 Ordinary shares of 1p each
at a price of 146 pence per share and that Evolution will today issue 7,743
Ordinary shares of 1p each credited as fully paid at 146 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 purchase and issue included the following shares in respect of certain of
its directors:

Name of     Number of        Total number of  Interest of         Percentage of
Director    Ordinary shares  Ordinary shares  director in         issued share
            (including       held by the      Ordinary shares     capital
            matching shares) Trustee for      including the       represented by
            acquired by the  director         shares held by the  director's
            Trustee for      following such   Trustee for the     Total
            director         acquisition      director ("Total    Interest
                                              Interest")

Alex Snow    175             3,519            432,621             0.17
Graeme Dell  175             3,519            51,339              0.02
Richard      175             3,519            5,838,519           2.35
Griffiths


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

For more information please contact:

The Evolution Group Plc (www.evolution-group.com)
Graeme Dell, Finance Director                                    020 7071 4300






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