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4 Mar 2014 10:47
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NotificationΒ of Transactions of Directors/Persons Discharging Managerial
ResponsibilityΒ and Connected Persons
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All relevant boxes should be completed inΒ block capital letters.
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1. | Name of the issuer Β Β Β ECOFIN WATER & POWER OPPORTUNITIES PLC | 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). Β Notification under DTR 3.1.2 R |
3. | Name of person discharging managerial responsibilities/director Β Β Β John Murray Β | 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 Β and identify the connected person Β Yes - Ecofin Holdings Limited Β |
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 Holding of the connected person named in 4. | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β ORDINARY SHARES 0.1p |
7. | Name Β of registered shareholders(s) and, if Β more than Β one, the number of shares held by Β each of them Β Ecofin Holdings Limited 3,382,251 Ordinary Shares | 8 | State the nature of the transaction Β Β Granting of a security interest Β |
9. | Number Β of Β shares, Β debentures Β or Β financial instruments relating to shares acquired Β N/A Β Β | 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 N/A |
11. | Number Β of Β shares, Β debentures Β or Β financial instruments relating to shares disposed Β N/A | 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 N/A |
13. | Price per share or value of transaction Β Β N/A | 14. | Date and place of transaction Β Β 9 April 2013 |
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 Β into Β account when calculating percentage) Β 3,382,251 and 1.61% Β | 16. | Date issuer informed of transaction Β Β 3 March 2014 Β Β |
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
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N/A
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17 | Date of grant | 18. | Period during which or date on which exercisable Β |
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) Β |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Β | 22. | Total number of shares or debentures over which options held following notification |
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23. | Any additional information Β | 24. | Name of contact and telephone number for queries Β DUNCAN HAYES 01245 398950 |
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NameΒ ofΒ authorisedΒ officialofΒ issuerΒ responsibleΒ forΒ makingΒ notificationΒ
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Duncan Hayes
pp Phoenix Administration Services Limited - Corporate Secretary
4Β March 2014
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