Director/PDMR Shareholding

RNS Number : 2286A

Electra Private Equity PLC

22 December 2017

 

Electra Private Equity PLC

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with the Market Abuse Regulations.

On 21 December 2017 the following awards over ordinary shares of 25 pence in Electra Private Equity PLC were granted under the Electra Private Equity PLC Deferred Bonus Plan to the following person discharging managerial responsibilities:

PDMR	No. of shares under Award
Gavin Manson	13,758

The awards will ordinarily become exercisable on the third anniversary of grant subject to the grantee's continued service with the Electra Private Equity PLC group.

Details of the full notifications received by the Company are set out below.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Gavin Manson
2	Reason for Notification
a)	Position/status	Chief Financial Officer
b)	Initial notification/Amendment	Initial Announcement
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Electra Private Equity PLC
b)	LEI	213800MPTI1NH8POK154
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 25 pence each in Electra Private Equity PLC GB0003085445
b)	Nature of the transaction	Grant of a nil cost option award under the Electra Private Equity PLC Deferred Bonus Plan. The award will ordinarily become exercisable three years from the date of grant, subject to continued service, and thereafter may be exercised up until the tenth anniversary of the date of grant.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 13,758
d)	Aggregated information -     Aggregated volume -     Price	Not applicable - single transaction
e)	Date of the transaction	21 December 2017
f)	Place of the transaction	Outside a trading venue

Enquiries:

Eleanor Cranmer of Frostrow Capital LLP

Company Secretary to Electra Private Equity PLC

Telephone: [phone]

 

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