Director/PDMR Shareholding

RNS Number : 9955R
Electrocomponents PLC
14 March 2016
 

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

Please complete all relevant boxes should in block capital letters.

1.

Name of the issuer

 

ELECTROCOMPONENTS PLC

2.

State whether the notification relates to (i) a transaction notified in accordance with DTR

3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code

 

DTR 3.1.2R

3.

Name of person discharging managerial responsibilities/director

DAVID EGAN

 

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

NOTIFICATION RELATES TO MRS SIRITHIP EGAN, PERSON CONNECTED WITH DAVID EGAN

 

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1

DIRECT HOLDING OF PERSON NOTED IN 4 ABOVE

 

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES OF 10 PENCE

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

MRS SIRITHIP EGAN

8

State the nature of the transaction

 

PURCHASE OF SHARES

9.

Number of shares, debentures or financial instruments relating to shares acquired

70,000

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.02%

11.

Number of shares, debentures or financial instruments relating to shares disposed

NOT APPLICABLE

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

NOT APPLICABLE

13.

Price per share or value of transaction

£2.38

14.

Date and place of transaction

10th MARCH 2016, LONDON

 

 

 


 

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

70,000

 

 

 

 

16.

Date issuer informed of transaction

 

 

  11th MARCH 2016

 

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

 

17

Date of grant

N/A

18.

Period during which or date on which exercisable

N/A

19.

Total amount paid (if any) for grant of the option

N/A

20.

Description of shares or debentures involved (class and number)

N/A

21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

N/A

22.

Total number of shares or debentures over which options held following notification

N/A

23.

Any additional information

N/A

24.

Name of contact and telephone number for queries

 Ian Haslegrave

 01865 207504

 


Name of authorised officer of issuer responsible for making notification

 

 

      IAN HASLEGRAVE

 

Date of notification  14TH MARCH 2016                                                        

 

 

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

 

 

(1)         An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)         An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)         An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)         An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.


This information is provided by RNS
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