ELTA.L Regulatory News (ELTA)

12 Mar 2008 16:52

Electra Private Equity PLC12 March 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 connected with a person discharging managerial responsibilities/ responsibilities/director director named in 3 and identify the connected person SIR ROBERT BRIAN WILLIAMSON 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 non-beneficial interest IN RESPECT OF A HOLDING OF PERSON REFERRED TO IN 3. ORDINARY SHARES OF 25 PENCE EACH 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 SIR ROBERT BRIAN WILLIAMSON DISPOSAL - SEE NOTE 23 BELOW 9. Number of shares, debentures or financial instruments 10. Percentage of issued class acquired (treasury shares of relating to shares acquired that class should not be taken into account when calculating percentage) N/A N/A 11. Number of shares, debentures or financial instruments 12. Percentage of issued class disposed (treasury shares of relating to shares disposed that class should not be taken into account when calculating percentage) 0.08% 30,000 ORDINARY SHARES 13. Price per share or value of transaction 14. Date and place of transaction PRICE PER SHARE - 1653.2138 PENCE LONDON 12 MARCH 2008 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 ORDINARY SHARES / 0% 12 MARCH 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 indication 22. Total number of shares or debentures over which options that price is to be fixed at the time of exercise held following notification N/A N/A 23. Any additional information 24. Name of contact and telephone number for queries THE DIRECTOR HAS INFORMED THE COMPANY THAT THE SALE OF ELECTRA PRIVATE EQUITY PLC SHARES IS TAKING ADVANTAGE OF THE CURRENT CAPITAL GAINS TAX RULES PJ DYKE, COMPANY SECRETARY 020 7 306 3883 Name of authorised official of issuer responsible for making notification: PJ DYKE, SECRETARY Date of notification - 12 MARCH 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