Merger Documentation Posted

Evolution Group PLC 13 June 2002 13 June 2002 THE EVOLUTION GROUP PLC Recommended Merger of The Evolution Group PLC with Beeson Gregory Group PLC Merger Documentation Posted In relation to the recommended merger offer announced on 30 May 2002 and being made by Altium Capital on behalf of Evolution for all of the issued and to be issued ordinary share capital of Beeson Gregory not already owned by Evolution, the Board of Evolution announces that the Offer Document and related AIM Admission Document and associated documents are today being posted to Beeson Gregory shareholders. As set out in the Offer Document, acceptances should be received as soon as possible and in any event by no later than 3.00 p.m. on 4th July 2002. As the Merger Offer is conditional, inter alia, on the approval of Evolution Shareholders, a circular is also being sent to Evolution Shareholders convening an Extraordinary General Meeting of Evolution to consider the requisite resolutions. The Extraordinary General Meeting will be held on 1st July 2002. Terms used in this announcement shall have the same meaning as those in the Offer Document. Enquiries: Evolution: Tel: 0207 220 4800 Alex Snow, Chairman and Chief Executive Richard Griffiths, Deputy Chairman Graeme Dell, Finance Director Altium Capital: Tel: 0207 484 4040 Garry Levin, Director Ben Bailey, Assistant Director Sam Fuller, Analyst UBS Warburg: Tel: 0207 567 8000 Nic Hellyer, Executive Director Christopher Fox, Director Hogarth Partnership Limited: Tel: 0207 357 9477 Andrew Jacques, Partner Georgina Briscoe, Associate This announcement does not constitute an offer or invitation to purchase any securities. Altium Capital, which is regulated in the United Kingdom by the Financial Services Authority, is acting for Evolution in connection with the Merger Offer and no-one else and will not be responsible to anyone other than Evolution for providing the protections offered to clients of Altium Capital or for providing advice in relation to the Merger Offer or the New Evolution Shares. The availability of the Merger Offer to persons who are not resident in the United Kingdom may be affected by the laws of the relevant jurisdiction. Persons who are not resident in the United Kingdom should inform themselves about and observe any applicable requirements of the relevant jurisdictions. This announcement does not constitute an offer of securities for sale in the United States and the New Evolution Shares have not been, and will not be, registered under the United States Securities Act of 1993, as amended, nor under any laws of any state of the United States, and the relevant clearances have not been and will not be obtained from the relevant authorities in Canada, Australia and Japan. Accordingly, New Evolution Shares may not be offered, sold or delivered, directly or indirectly, in or into the United States, Canada, Australia or Japan except pursuant to exemptions from applicable requirements of such jurisdictions. The Merger Offer is not being made, directly or indirectly, in or into, by use of mails or any means of instrumentality (including, without limitation, facsimile transmissions, telex, telephone or email) or interstate or foreign commerce of, or any facilities of a securities exchange of, the United States nor is it being made in or into Canada, Australia or Japan and the Merger Offer will not be capable of acceptance by any such use, means, instrumentality or facilities or form or within the United States, Canada, Australia or Japan. Accordingly, copies of this press announcement are not being, and must not be, mailed or otherwise distributed or sent in, into or from the United States, Canada, Australia or Japan and persons receiving this press announcement (including custodians, nominees and trustees) must not distribute or send it, into or from the United States, Canada, Australia or Japan. This information is provided by RNS The company news service from the London Stock Exchange
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