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22 May 2012 15:15
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
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
N/A |
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
3 | 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
CHARLES HINDSON | 8 | State the nature of the transaction
AWARD OF SHARES PURSUANT TO LONG TERM INCENTIVE PLAN AND SALE OF SHARES TO COVER TAX LIABILITIES INCURRED WITH THE SHARE AWARD. THE SHARE AWARD VESTED ON 8 MAY 2012 BUT DUE TO THE ISSUER BEING IN A CLOSE PERIOD, THE SHARES WERE ONLY TRANSFERRED TO HIM, AND THE SHARES REFERRED TO IN BOX 10 DISPOSED OF, WHEN THE CLOSE PERIOD ENDED ON 21 MAY 2012. |
9. | Number of shares, debentures or financial instruments relating to shares acquired
70,452 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.03% |
11. | Number of shares, debentures or financial instruments relating to shares disposed
38,544 | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.02% |
13. | Price per share or value of transaction
SHARES TRANSFERRED AS NIL PRICE SHARE OPTION WITH A DEEMED VALUE FOR TAXABLE PURPOSES OF 130 PENCE FOR SHARE AWARD.
124 PENCE FOR DISPOSAL OF SHARES | 14. | Date and place of transaction
21 MAY 2012, LONDON |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
1,581,908 0.74% | 16. | Date issuer informed of transaction
21 MAY 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: 22 May 2012
Notes: This form is intended for use by an issuer tomake a RIS notification required byDTR 3.1.4.
(1) An issuer making a notification in respect of a transaction relating to the shares or debenturesof the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the shares of the
issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11,
13, 14, 16, 23 and 24.
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