ECM.L Regulatory News (ECM)

28 Sep 2006 11:55

Electrocomponents PLC28 September 2006 ELECTROCOMPONENTS PLC NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to theshares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating theshares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 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 instrumentrelating 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. Please complete all relevant boxes should in block capital letters. 1. Name of the issuer 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or Electrocomponents plc (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) Both (i) and (ii) 3. Name of person discharging managerial 4. State whether notification relates to a person responsibilities/director connected with a person discharging managerial responsibilities/director named in 3 Mr T G Barker and identify the connected person No5. Indicate whether the notification is in respect 6. Description of shares (including class), of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial debentures or derivatives or financial interest 1 instruments relating to shares Beneficial Interest Ordinary Shares of 10 pence7. Name of registered shareholders(s) and, if 8. State the nature of the transaction more than one, the number of shares held by each of them Acquisition Frank Nominees Limited 9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury instruments relating to shares acquired shares of that class should not be taken into account when calculating percentage) 4,000 Less than 0.1% 11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury instruments relating to shares disposed shares of that class should not be taken into account when calculating percentage) 13. Price per share or value of transaction 14. Date and place of transaction 266.669 pence 27 September 2006 15. Total holding following notification and total 16. Date issuer informed of transaction percentage holding following notification (any treasury shares should not be taken into 27 September 2006 account when calculating percentage) 15,000 shares (less than 0.1%) If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes17. Date of grant 18. Period during which or date on which it can be exercised 19. Total amount paid (if any) for grant of the 20. Description of shares or debentures involved Option (class and number) 21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over indication that price is to be fixed at the which options held following notification time of exercise 23. Any additional information 24. Name of contact and telephone number for queries Name and signature of duly authorised officer of issuer responsible for making notification Amanda Evans (Company Secretary) Date of notification 28 September 2006 This information is provided by RNS The company news service from the London Stock Exchange