Director/PDMR Shareholding

RNS Number : 6671O
Electra Private Equity PLC
10 February 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

 

ELECTRA PRIVATE EQUITY 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

 

NOTIFICATION RELATES TO (i)

 

3.

 

Name of person discharging managerial responsibilities/director

 

EDWARD BRAMSON

 

4.

 

State whether notification relates to a

person connected with a person discharging managerial responsibilities/director named

in 3 and identify the connected person

 

CONNECTED PERSONS OF DIRECTOR NAMED IN 3:

(i) SHERBORNE INVESTORS MANAGEMENT (GUERNSEY) LLC

(ii) SHERBORNE INVESTORS MANAGEMENT LP

(iii) SHERBORNE INVESTORS MANAGEMENT GP, LLC

 

 

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

 

IN RESPECT OF VOTING RIGHTS IN THE ISSUER CONTROLLED BY SHERBORNE INVESTORS MANAGEMENT (GUERNSEY) LLC AS INVESTMENT MANAGER OF SIGB, LP

 

 

 

6.

 

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

 

ORDINARY SHARES (ISIN CODE:   GB0003085445)

 

 

 

7.

 

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

 

PERSHING NOMINEES LIMITED

 

 

 

 

 

8

 

State the nature of the transaction

 

 

 

ACQUISITION OF SHARES

 

9.

 

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

 

 

550 ORDINARY SHARES

 

 

 

 

10.

 

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

 

ORDINARY SHARES; 0.001% VOTING RIGHTS

 

11.

 

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

 

N/A

 

12.

 

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

 

N/A

 

13.

 

Price per share or value of transaction

 

AVERAGE 3,409p PER ORDINARY SHARE; TOTAL £18,749

 

 

 

14.

 

Date and place of transaction

 

4 FEBRUARY 2016 TO 9 FEBRUARY 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)

 

11,369,772 ORDINARY SHARES; 28.23%

 

16.

 

Date issuer informed of transaction

 

10 FEBRUARY 2016

 

 

 

 

 

 

 

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

 

 

17

 

Date of grant

 

_____

 

18.

 

Period during which or date on which exercisable

_____

 

19.

 

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

_____

 

20.

 

Description of shares or debentures involved (class and number)

_____

 

21.

 

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

_____

 

22.

 

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

_____

 

23.

 

Any additional information

SHERBORNE INVESTORS MANAGEMENT LP IS AN INVESTMENT ADVISER REGISTERED WITH THE UNITED STATES SECURITIES AND EXCHANGE COMMISSION UNDER THE U.S. INVESTMENT ADVISERS ACT 1940. SHERBORNE INVESTORS MANAGEMENT (GUERNSEY) LLC, AS A WHOLLY OWNED SUBSIDIARY OF SHERBORNE INVESTORS MANAGEMENT LP, IS REGISTERED AND REGULATED UNDER THE U.S. INVESTMENT ADVISERS ACT 1940 AS AN INVESTMENT ADVISER RELYING ON THE REGISTRATION OF ITS PARENT, SHERBORNE INVESTORS MANAGEMENT LP.

 

24.

 

Name of contact and telephone number for queries

 

ELEANOR CRANMER

020 3008 4613

 

 

 

Name of authorised officer of issuer responsible for making notification

 

 

    FROSTROW CAPITAL LLP, COMPANY SECRETARY TO ELECTRA PRIVATE EQUITY PLC

 

Date of notification:  10 February 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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