8 Sep 2014 14:17
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
All relevant boxes should be completed inblock capital letters.
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
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
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.
DATE OF EXERCISE: 5 SPETEMBER 2014 DATE OF SALE: 5 SEPTEMBER 2014
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
321,543 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.15%
|
11. | Number of shares, debentures or financial instruments relating to shares disposed
151,886
| 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.07%
|
13. | Price per share or value of transaction
SHARES TRANSFERRED AS NIL PRICE SHARE OPTIONS WITH A DEEMED VALUE FOR TAXABLE PURPOSES OF 155 PENCE FOR SHARE AWARD.
155 PENCE FOR DISPOSAL OF SHARES
| 14. | Date and place of transaction
5 SEPTEMBER 2014, LONDON
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
1,905,867 (0.87%)
| 16. | Date issuer informed of transaction
5 SEPTEMBER 2014
|
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
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
|
Name of authorised official of issuer responsible for making notification
CHARLOTTE PARMENTER
Date of notification: 8 SEPTEMBER 2014