Director Shareholding

Evolution Group PLC
05 April 2005

Evolution Group plc
Director Shareholdings



For immediate release                                               5 April 2005   
                              Evolution Group Plc


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") today purchased 7,234 Ordinary shares of 1p each at
a price of 167 pence per share and that Evolution has today issued 7,234
Ordinary shares of 1p each credited as fully paid at 167 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   150              4,137            433,239             0.17
Graeme      150              4,137            51,957              0.02
Dell
Richard     150              4,137            5,839,077           2.34
Griffiths

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

                                      ENDS

For more information please contact:

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







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