22 Dec 2017 10:44
Electra Private Equity PLC
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with the Market Abuse Regulations.
On 21 December 2017 the following awards over ordinary shares of 25 pence in Electra Private Equity PLC were granted under the Electra Private Equity PLC Deferred Bonus Plan to the following person discharging managerial responsibilities:
PDMR | No. of shares under Award |
Gavin Manson | 13,758 |
The awards will ordinarily become exercisable on the third anniversary of grant subject to the grantee's continued service with the Electra Private Equity PLC group.
Details of the full notifications received by the Company are set out below.
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Gavin Manson | ||||
2 | Reason for Notification | |||||
a) | Position/status | Chief Financial Officer | ||||
b) | Initial notification/Amendment | Initial Announcement | ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Electra Private Equity PLC | ||||
b) | LEI | 213800MPTI1NH8POK154 | ||||
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 25 pence each in Electra Private Equity PLC GB0003085445
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b) | Nature of the transaction | Grant of a nil cost option award under the Electra Private Equity PLC Deferred Bonus Plan. The award will ordinarily become exercisable three years from the date of grant, subject to continued service, and thereafter may be exercised up until the tenth anniversary of the date of grant. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price | Not applicable - single transaction | ||||
e) | Date of the transaction | 21 December 2017 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
Enquiries:
Eleanor Cranmer of Frostrow Capital LLP
Company Secretary to Electra Private Equity PLC
Telephone: 020 3008 4613