Director/PDMR Shareholding

GENERAL ELECTRIC Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons Please accept this notification by General Electric Company ('GE') as required by DR 3.1.4R(1) of the UK Disclosure Rules. Effective July 29, 2005 the following GE insider transactions became effective: 1) An Executive Officer, Robert C. Wright had a portion of a Restricted Stock Unit (RSU) grant lapse. The RSUs convert on a 1-1 basis. A fraction of the converted common shares are withheld in order to pay for taxes incurred. Mr. Wright had 50,000 RSUs lapse and 20,725 common shares withheld for tax purposes. 2) The following 2 Executive Officers were granted Restricted Stock Units (RSU): -- Shane Fitzsimons was granted 15,000 RSUs -- Arthur H. Harper was granted 25,000 RSUs The RSUs convert on a 1-1 basis with the following vesting schedule: 25% will vest on the 3rd anniversary of the grant; 25% on the 5th anniversary; 25% on the 7th anniversary and 25% on the 10th anniversary. Effective August 1, 2005 the following GE insider transaction became effective: 3) An Executive Officer, Pamela Daley exercised 16,000 options. The securities were converted on a 1-for-1 basis at a price of $10.65 per option. This was a cashless stock option exercise, therefore in a same day sale, 16,000 common shares of GE were sold at $34.50 in the open market. Forms 4 disclosing the transactions described in paragraphs 1-3 were filed with the SEC on August 2, 2005. Submitted on behalf of GE by Eliza W. Fraser, Associate Corporate Counsel, Tel: 203-373-2442
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