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22 May 2012 15:15
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NotificationΒ of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
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All relevant boxes should be completed inblock capital letters.
1. | Name of the issuer Β Β Β e2v technologies PLC Β | 2. | State Β whether Β the Β notification Β relates Β to Β (i) Β a transaction notified in accordance with DTR 3.1.2 R, (ii) Β a Β disclosure Β made Β in Β accordance Β with Β LR 9.8.6R(1) Β or Β (iii) Β a Β disclosure Β made Β in Β accordance with section 793 of the Companies Act (2006). i) DTR 3.1.2 R |
3. | Name of person discharging managerial responsibilities/director Β Β Β CHARLES HINDSON | 4. | State Β whether Β notification Β relates Β to Β a Β person connected Β with Β a Β person Β discharging Β managerial responsibilities/director named in 3 and identify the connected person Β 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 Β 3 | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β Β 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 Β CHARLES HINDSON | 8 | State the nature of the transaction Β 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 Β of Β shares, Β debentures Β or Β financial instruments relating to shares acquired Β Β 70,452 | 10. | Percentage of issued class acquired (treasury shares of that Β class Β should Β not Β be Β taken Β into Β account Β when calculating percentage) Β 0.03% |
11. | Number Β of Β shares, Β debentures Β or Β financial instruments relating to shares disposed Β Β 38,544 | 12. | Percentage of issued class disposed (treasury shares of that Β class Β should Β not Β be Β taken Β into Β account Β when calculating percentage) Β 0.02% |
13. | Price per share or value of transaction Β SHARES TRANSFERRED AS NIL PRICE SHARE OPTION WITH A DEEMED VALUE FOR TAXABLE PURPOSES OF 130 PENCE FOR SHARE AWARD. Β 124 PENCE FOR DISPOSAL OF SHARES | 14. | Date and place of transaction Β 21 MAY 2012, LONDON |
15. | Total Β holding Β following Β notification Β and Β total percentage Β holding Β following Β notification Β (any treasury shares should not be taken into account when calculating percentage) Β 1,581,908 0.74% | 16. | Date issuer informed of transaction Β Β Β Β 21 MAY 2012 |
IfΒ aΒ personΒ discharging managerial responsibilities hasΒ been granted options by the issuer completeΒ the followingΒ boxes
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17 | Date of grant Β N/A | 18. | Period during which or date on which exercisable Β N/A |
19. | Total amount paid (if any) for grant of the option Β Β N/A | 20. | Description of shares or debentures involved (class and number) Β N/A |
21. | Exercise Β price Β (if Β fixed Β at Β time Β of Β grant) Β or indication that price is to be fixed at the time of exercise Β N/A | 22. | Total number of shares or debentures over which options held following notification Β Β N/A Β |
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23. | Any additional information | 24. | Name of contact and telephone number for queries CHARLOTTE PARMENTER 01245 493 493 Β |
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NameΒ ofΒ authorisedΒ officialofΒ issuerΒ responsibleΒ forΒ makingΒ notification
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CHARLOTTE PARMENTER
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DateΒ ofΒ notification: 22 May 2012Β
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Notes: Β ThisΒ formΒ is intended forΒ useΒ by anΒ issuer tomake aΒ RIS notification required byDTRΒ 3.1.4.
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(1) AnΒ issuerΒ makingΒ aΒ notificationΒ inΒ respectΒ ofΒ aΒ transactionΒ relatingΒ toΒ theΒ sharesΒ or debenturesofΒ the issuerΒ shouldΒ complete boxes 1Β to 16, 23Β and 24.
(2) AnΒ issuerΒ makingΒ aΒ notificationΒ inΒ respectΒ ofΒ aΒ derivativeΒ relatingΒ theΒ sharesΒ ofΒ the
issuerΒ shouldΒ complete boxes 1Β to 4,Β 6, 8,13, 14, 16, 23and 24.
(3) AnΒ issuerΒ makingΒ aΒ notificationΒ inΒ respectΒ ofΒ optionsΒ grantedΒ toΒ aΒ director/person discharging managerial responsibilitiesΒ shouldΒ complete boxesΒ 1Β to 3 and 17Β to 24.
(4) AnΒ issuerΒ makingΒ aΒ notificationΒ inΒ respectΒ ofΒ aΒ financialΒ instrumentΒ relatingΒ toΒ the sharesΒ ofΒ theΒ issuer (otherΒ thanΒ a debenture) shouldΒ complete boxesΒ 1Β toΒ 4, 6, 8,Β 9,Β 11,
13, 14, 16, 23Β and 24.
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