Electra Private Equity PLC Director/PDMR Shareholding (6939N)
22 January 2019 - 4:47AM
UK Regulatory
TIDMELTA
RNS Number : 6939N
Electra Private Equity PLC
21 January 2019
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.
The following awards over ordinary shares of 25 pence in Electra
Private Equity PLC vested early as a result of a Corporate Event
and were exercised under the Electra Private Equity PLC 2017 Long
Term Incentive Plan and Deferred Bonus Plan to the following person
discharging managerial responsibilities:
PDMR No. of shares
Gavin Manson 85,936 awards vested and options exercised,
of which 44,686 shares have been transferred
to Mr Manson, following the deduction
of tax payable by him.
----------------------------------------------
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 Ordinary Shares of 25 pence each in
instrument, type of Electra Private Equity PLC
instrument GB0003085445
Identification code
------------------------------- ----------------------------------------
b) Nature of the transaction Early vesting of nil cost option awards
under the Electra Private Equity PLC
2017 Long Term Investment Plan and
Deferred Bonus Plan and exercise of
those options.
------------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 44,686
----------
------------------------------- ----------------------------------------
d) Aggregated information Not applicable - single transaction
* Aggregated volume
* Price
------------------------------- ----------------------------------------
e) Date of the transaction 24 December 2018
------------------------------- ----------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------- ----------------------------------------
Enquiries:
Gavin Manson 020 3874 8300
Chief Financial Officer gavin.manson@electrapeplc.com
Electra Private Equity PLC
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END
DSHBRGDBUSDBGCB
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