Electra Private Equity PLC Director/PDMR Shareholding (1761L)
July 17 2017 - 2:00AM
UK Regulatory
TIDMELTA
RNS Number : 1761L
Electra Private Equity PLC
17 July 2017
Electra Private Equity PLC
Legal Entity Identifier: 213800MPTI1NH8POK154
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 14 July 2017 the following awards over ordinary shares of 25
pence in Electra Private Equity PLC were granted under the Electra
Private Equity PLC 2017 Long Term Incentive Plan to the following
person discharging managerial responsibilities:
PDMR No. of shares under Award
-------------- --------------------------
Gavin Manson 35,671
-------------- --------------------------
The awards will ordinarily become exercisable on the third
anniversary of grant subject to the grantee's continued service and
to the extent to which the total shareholders return performance
condition set for the award is satisfied.
Details of the full notification 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 2017 Long Term
Incentive Plan. The award
will ordinarily become exercisable
three years from the date
of grant, subject to continued
service and to the extent
to which the total shareholder
return performance condition
is met, and may be exercised
for a period of ten years
from the date of grant.
--- ------------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
Nil 35,671
---------- ----------
--- ------------------------------- ------------------------------------
d) Aggregated information Not applicable - single transaction
* Aggregated volume
* Price
--- ------------------------------- ------------------------------------
e) Date of the transaction 14 July 2017
--- ------------------------------- ------------------------------------
Enquiries:
For further information:
On behalf of Electra 020 7404 5959
Private Equity PLC: Electra@brunswickgroup.com
Brunswick Group LLP Gill
Ackers/Rowan Brown
Gavin Manson 020 3874 8300
Chief Financial Officer gavin.manson@electrapeplc.com
Electra Private Equity
PLC
This information is provided by RNS
The company news service from the London Stock Exchange
END
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