ELTA.L Regulatory News (ELTA)

22 Jan 2008 11:41

Electra Private Equity PLC22 January 2008 Notification of Transactions of Directors/Persons Discharging ManagerialResponsibility and Connected Persons All relevant boxes should be completed in block capital letters. 1. Name of the issuer 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). ELECTRA PRIVATE EQUITY PLC Notification relates to (i) 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 and identify the connected person LORD KING OF BRIDGWATER RELATES TO DIRECTOR NAMED IN 3. 5. Indicate whether the notification is in respect of a 6. Description of shares (including class), debentures or holding of the person referred to in 3 or 4 above or in derivatives or financial instruments relating to shares respect of a nonbeneficial interest 1 ORDINARY SHARES OF 25 PENCE EACH IN RESPECT OF A HOLDING OF PERSON REFERRED TO IN 3. 7. Name of registered shareholders(s) and, if more than one, 8. State the nature of the transaction the number of shares held by each of them THOMAS JEREMY KING DISPOSAL 9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when instruments relating to shares acquired calculating percentage) N/A N/A 11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when instruments relating to shares disposed calculating percentage) 0.04% 15,615 ORDINARY SHARES 13. Price per share or value of transaction 14. Date and place of transaction 3,117 SHARES AT 1,561.3946p PER SHARE LONDON: 12,498 SHARES AT 1,557.0491p PER SHARE 3,117 SHARES ON 15.01.08 12,498 SHARES ON 16.01.08 15. Total holding following notification and total percentage 16. Date issuer informed of transaction holding following notification (any treasury shares should not be taken into account when calculating percentage) NIL / 0% 22 JANUARY 2008 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 exercisable N/A N/A 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved (class and number) N/A N/A 21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which indication that price is to be fixed at the time of options held following notification exercise N/A N/A 23. Any additional information 24. Name of contact and telephone number for queries SALE OF SHARES IN ANTICIPATION OF RETIREMENT AS A PJ DYKE, COMPANY SECRETARY DIRECTOR OF ELECTRA PRIVATE EQUITY PLC ON 6 FEBRUARY 2008, WHICH HAS ALREADY BEEN ANNOUNCED 020 7 306 3883 Name of authorised official of issuer responsible for making notification: PJ DYKE, SECRETARY Date of notification - 22 JANUARY 2008 Notes: This form is intended for use by an issuer to make a RIS notificationrequired by DR 3.3. (1) An issuer making a notification in respect of a transaction relating to the shares 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 the shares 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 instrument relating 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. This information is provided by RNS The company news service from the London Stock Exchange