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8 Sep 2014 14:17
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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 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 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 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 ORDINARY SHARES OF 5 PENCE 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 MATURITY OF LONG TERM INCENTIVE PLAN AWARDED IN 2010 AND RESULTING EXERCISE OF VESTED OPTIONS AND SALE OF SHARES TO COVER TAX LIABILITIES INCURRED WITH THE SHARE EXERCISE. Β DATE OF EXERCISE: 5 SPETEMBER 2014 DATE OF SALE: 5 SEPTEMBER 2014 Β |
9. | Number Β of Β shares, Β debentures Β or Β financial instruments relating to shares acquired Β 321,543 | 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 0.15% Β Β |
11. | Number Β of Β shares, Β debentures Β or Β financial instruments relating to shares disposed Β 151,886 Β Β | 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 0.07% Β Β |
13. | Price per share or value of transaction Β SHARES TRANSFERRED AS NIL PRICE SHARE OPTIONS WITH A DEEMED VALUE FOR TAXABLE PURPOSES OF 155 PENCE FOR SHARE AWARD. Β 155 PENCE FOR DISPOSAL OF SHARES Β Β | 14. | Date and place of transaction Β 5 SEPTEMBER 2014, LONDON Β Β |
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 1,905,867 (0.87%) Β | 16. | Date issuer informed of transaction Β 5 SEPTEMBER 2014 Β Β |
IfΒ aΒ personΒ discharging managerial responsibilities hasΒ been granted options by the issuer completeΒ the followingΒ boxes
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 official ofΒ issuerΒ responsibleΒ forΒ makingΒ notification
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CHARLOTTE PARMENTER
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DateΒ ofΒ notification: 8 SEPTEMBER 2014
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