Director/PDMR Shareholding

1.

Name of the issuer

E2V TECHNOLOGIES PLC

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  with  LR

9.8.6R(1)  or  (iii)  a  disclosure  made  in  accordance

with section 793 of the Companies Act (2006).

i) DTR 3.1.2 R

3.

Name of person discharging managerial

responsibilities/director

A) KEITH ATTWOOD

B) CHARLES HINDSON

4.

State  whether  notification  relates  to  a  person

connected  with  a  person  discharging  managerial responsibilities/director named in 3 and identify the

connected person

N/A

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

3

6.

Description of shares (including class), debentures or

derivatives or financial instruments relating to shares

ORDINARY SHARES OF 5 PENCE EACH

7.

Name of registered shareholders(s) and, if more

than one, the number of shares held by each of them

A) KEITH ATTWOOD

B) CHARLES HINDSON

8

State the nature of the transaction

MATURITY OF LONG TERM INCENTIVE PLAN AWARDED IN 2010 AND RESULTING EXERCISE OF VESTED OPTIONS AND SALE OF SHARES TO COVER TAX LIABILITIES INCURRED WITH THE SHARE EXERCISE.

A) DATE OF EXERCISE: 12 AUGUST 2013

DATE OF SALE: 12 AUGUST 2013

B) DATE OF EXERCISE: 12 AUGUST 2013

DATE OF SALE: 12 AUGUST 2013

9.

Number  of  shares,  debentures  or  financial

instruments relating to shares acquired

A) 309,538

B) 244,694

10.

Percentage of issued class acquired (treasury shares of

that  class  should  not  be  taken  into  account  when calculating percentage)

A) 0.14%

B) 0.11%

11.

Number  of  shares,  debentures  or  financial

instruments relating to shares disposed

A) 146,215

B) 115,585

12.

Percentage of issued class disposed (treasury shares of

that  class  should  not  be  taken  into  account  when calculating percentage)

A) 0.07%

B) 0.05%

13.

Price per share or value of transaction

A) SHARES TRANSFERRED AS NIL PRICE SHARE OPTIONS WITH A DEEMED VALUE FOR TAXABLE PURPOSES OF 130 PENCE FOR SHARE AWARD.

130 PENCE FOR DISPOSAL OF SHARES

B) SHARES TRANSFERRED AS NIL PRICE SHARE OPTIONS WITH A DEEMED VALUE FOR TAXABLE PURPOSES OF 130 PENCE FOR SHARE AWARD.

130 PENCE FOR DISPOSAL OF SHARES

14.

Date and place of transaction

A) 12 AUGUST 2013, LONDON

B) 12 AUGUST 2013, LONDON

15.

Total  holding  following  notification  and  total

percentage  holding  following  notification  (any treasury shares should not be taken into account

when calculating percentage)

A) 3,231,122 (1.49%)

(including 1,000,000 shares owned by spouse)

B) 1,736,210 (0.80%)

16.

Date issuer informed of transaction

A) 12 AUGUST 2013

B) 12 AUGUST 2013

17

Date of grant

N/A

18.

Period during which or date on which exercisable

N/A

19.

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

N/A

20.

Description of shares or debentures involved (class

and number)

N/A

21.

Exercise  price  (if  fixed  at  time  of  grant)  or

indication that price is to be fixed at the time of exercise

N/A

22.

Total number of shares or debentures over which

options held following notification

N/A

23.

Any additional information

24.

Name of contact and telephone number for queries

CHARLOTTE PARMENTER

01245 493 493