Electra Private Equity PLC Director/PDMR Shareholding (2286A)
December 22 2017 - 4:44AM
UK Regulatory
TIDMELTA
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 Ordinary Shares of 25 pence
the financial instrument, each in Electra Private Equity
type of instrument PLC
Identification GB0003085445
code
--- ------------------------------- ------------------------------------
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 Not applicable - single transaction
* Aggregated volume
* Price
--- ------------------------------- ------------------------------------
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: 020 3008 4613
This information is provided by RNS
The company news service from the London Stock Exchange
END
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