1 Nov 2012 15:59
1 November 2012
e2v technologies plc
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
All relevant boxes should be completed inblock capital letters.
1. | Name of the issuer
E2V TECHNOLOGIES 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 LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). i) DTR 3.1.2 R |
3. | Name of person discharging managerial responsibilities/director
1) KEITH ATTWOOD
2) CHARLES HINDSON
| 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
1) YES - SALLY ATTWOOD (SPOUSE OF KEITH ATTWOOD)
2) NO |
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
1) 3 AND 4
2) 3 ONLY | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 0.05P EACH |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
1) KEITH ATTWOOD (HELD IN PART THROUGH NOMINEE)
2) CHARLES HINDSON (HELD IN PART THROUGH NOMINEE) | 8 | State the nature of the transaction
1) EXERCISE OF OPTIONS UNDER SAYE 2009B SCHEME MATURITY AND SUBSEQUENT SPOUSAL TRANSFER OF SHARES
2) EXERCISE OF OPTIONS UNDER SAYE 2009B SCHEME MAURITY |
9. | Number of shares, debentures or financial instruments relating to shares acquired
1) 25,193
2) 25,193
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
1) 0.01%
2) 0.01%
|
11. | Number of shares, debentures or financial instruments relating to shares disposed
1) ON THE ACQUISITION OF THE 25,193 SHARES BY KEITH ATTWOOD (REFERRED TO AT 9 ABOVE), 12,596 WERE TRANSFERRED TO SALLY ATTWOOD
2) NIL DISPOSED
| 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
1) 0.006%
2) 0% |
13. | Price per share or value of transaction
1) 25,193 SHARES ACQUIRED BY KEITH ATTWOOD UNDER THE 2009B SAYE SCHEME AT A PRICE OF 36.02P PER SHARE TOTALLING £9074.92. SUBSEQUENT SPOUSAL TRANSFER OF 12,596 SHARES TO SALLY ATTWOOD AT NIL VALUE.
2) 25,193 SHARES ACQUIRED BY CHARLES HINDSON UNDER THE 2009B SAYE SCHEME AT A PRICE OF 36.02P PER SHARE TOTALLING £9074.92. | 14. | Date and place of transaction
1) & 2) 1 NOVEMBER 2012 |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
1) KEITH ATTWOOD 2,080,396 SHARES (0.97%)
SALLY ATTWOOD 1,012,596 SHARES (0.47%)
2) CHARLES HINDSON 1,607,101 SHARES (0.75%)
| 16. | Date issuer informed of transaction
1 NOVEMBER 2012
|
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 | Date of grant
N/A | 18. | Period during which or date on which exercisable
N/A |
19. | Total amount paid (if any) for grant of the option
N/A | 20. | Description of shares or debentures involved (class and number)
N/A |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A | 22. | Total number of shares or debentures over which options held following notification
N/A
|
23. | Any additional information | 24. | Name of contact and telephone number for queries CHARLOTTE PARMENTER 01245 493 493
|
Name of authorised officialof issuer responsible for making notification
CHARLOTTE PARMENTER
Date of notification: 1 NOVEMBER 2012