ELTA.L Regulatory News (ELTA)

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4.

PLEASE COMPLETE ALL RELEVANT BOXES IN BLOCK CAPITAL LETTERS.

1. Name of the issuer:

2. State whether the notification relates to:

(i) a transaction notified in accordance with DTR 3.1.2R; or

(ii) a disclosure made in accordance with LR9.8.6R(1)

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006)

3. Name of person discharging managerial responsibilities / director:

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person:

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 interest:

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares:

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them:

8. State the nature of the transaction:

9. Number of shares, debentures or financial instruments relating to shares acquired:

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage):

11. Number of shares, debentures or financial instruments relating to shares disposed:

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage):

N/A

13. Price per share or value of transaction:

14. Date and place of transaction:

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage):

16. Date issuer informed of transaction:

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17. Date of grant:

18. Period during which or date on which exercisable:

19. Total amount paid (if any) for grant of the option:

20. Description of shares or debentures involved (class and number):

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise:

22. Total number of shares or debentures over which options held following notification:

23. Any additional information:

24. Name of contact and telephone number for queries:

Name of authorised official of issuer responsible for making notification:

Date of notification:

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