ECM.L Regulatory News (ECM)

29 Sep 2006 15:00

Electrocomponents PLC29 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 debenturesof 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 issuershould 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 dischargingmanagerial 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 ofthe issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11,13, 14, 16, 23 and24. 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|| |Electrocomponents plc | |with DR || | | | || | | |3.1.4R(1)(a); or || | | | || | | | || | | | || | | |(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 |4. |State whether notification relates|| |managerial | |to a person || | | | || |responsibilities/director | |connected with a person || | | |discharging || | | | || | | |managerial responsibilities/ || |Mr Helmut Mamsch | |director named in 3 || | | | || | | |and identify the connected person || | | | || | | | || | | | || | | |No |+----+--------------------------------+----+----------------------------------+|5. |Indicate whether the |6. |Description of shares (including || |notification is in respect of a | |class), || |holding of the person referred | | || |to in 3 or 4 above or in respect| |debentures or derivatives or || |of a non-beneficial interest 1 | |financial || | | | || | | |instruments relating to shares || | | | || |Beneficial Interest | | || | | | || | | |Ordinary Shares of 10 pence |+----+--------------------------------+----+----------------------------------+|7. |Name of registered shareholders |8. |State the nature of the || |(s) and, if | |transaction || | | | || |more than one, the number of | | || |shares held by each of them | | || | | |Acquisition || | | | || | | | || | | | |+----+--------------------------------+----+----------------------------------+ +----+--------------------------------+----+----------------------------------+|9. |Number of shares, debentures or |10. |Percentage of issued class || |financial | |acquired (treasury || | | | || |instruments relating to shares | |shares of that class should not be|| |acquired | |taken into || | | | || | | |account when calculating || | | |percentage) || |10,000 | | || | | | || | | | || | | |Less than 0.1% || | | | || | | | |+----+--------------------------------+----+----------------------------------+|11. |Number of shares, debentures or |12. |Percentage of issued class || |financial | |disposed (treasury || | | | || |instruments relating to shares | |shares of that class should not be|| |disposed | |taken into || | | | || | | |account when calculating || | | |percentage) || | | | |+----+--------------------------------+----+----------------------------------+|13. |Price per share or value of |14. |Date and place of transaction || |transaction | | || | | | || | | | || | | |28 September 2006 || |2.6767 pence | | || | | | |+----+--------------------------------+----+----------------------------------+|15. |Total holding following |16. |Date issuer informed of || |notification and total | |transaction || | | | || |percentage holding following | | || |notification | | || | | | || |(any treasury shares should not | | || |be taken into account when | |29 September 2006 || |calculating percentage) | | || | | | || | | | || | | | || |10,000 | | || | | | || | | | |+----+--------------------------------+----+----------------------------------+ If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes+----+---------------------------------+----+---------------------------------+|17. |Date of grant |18. |Period during which or date on || | | |which it can || | | | || | | |be exercised || | | | || | | | || | | | || | | | |+----+---------------------------------+----+---------------------------------+|19. |Total amount paid (if any) for |20. |Description of shares or || |grant of the | |debentures involved || | | | || |Option | |(class and number) || | | | || | | | || | | | || | | | |+----+---------------------------------+----+---------------------------------+|21. |Exercise price (if fixed at time |22. |Total number of shares or || |of grant) or | |debentures over || | | | || |indication that price is to be | |which options held following || |fixed at the time | |notification || | | | || |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 || || || ||Date of notification 29 September 2006 || || |+----------------------------------------------------------------------------+ This information is provided by RNS The company news service from the London Stock Exchange