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RS Group PLC

Director's Dealing Jun 17, 2021

5258_dirs_2021-06-17_b397a601-1d98-4a49-8c8f-66c152c224b6.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 2437C

Electrocomponents PLC

17 June 2021

ELECTROCOMPONENTS PLC

("the Company")

Notification and public disclosure of transactions by persons discharging managerial responsibilities ('PDMRs')

Electrocomponents plc (the 'Company') announces the following transactions in ordinary shares of 10p each in the Company (the 'Shares'):

On 15 June 2021, conditional awards of Shares granted on 7 June 2018 under the Electrocomponents Long Term Incentive Plan 2016 ('LTIP') and on 3 June 2019 under the Deferred Share Bonus Plan ('DSBP') vested to the following Directors / PDMRs:

Director / PDMR Number of LTIP awards vested Number of DSBP awards vested
Lindsley Ruth 97,505 34,852
David Egan 53,078 22,767
Mike England 21,134 11,885

The notifications below, which have been made in accordance with the requirements of the Market Abuse Regulation, provide further detail.

Ian Haslegrave

Company Secretary

17 June 2021

LEI: 549300KVXDURRKVW7R37

1 . Details of the person discharging managerial responsibilities / person closely associated
a) Name Lindsley Ruth
2. Reason for the notification
a) Position/status Chief Executive Officer
b) Initial notification /Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Electrocomponents plc
b) LEI 549300KVXDURRKVW7R37
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 10 pence ordinary shares
Identification code GB0003096442
b) Nature of the transaction Vesting of:

-     conditional awards of Shares granted on 7 June 2018 under the Electrocomponents plc Long Term Incentive Plan 2016; and

-     conditional awards of Shares granted on 3 June 2019 under the Electrocomponents plc Deferred Share Bonus Plan 2008 .
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 97,505
Nil 34,852
d) Aggregated information
- Aggregated volume 132,357
- Price Nil
e) Date of the transaction 2021-06-15
f) Place of the transaction Outside a trading venue
5. 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 10 pence ordinary shares
Identification code GB0003096442
b) Nature of the transaction Sale of shares to cover tax liabilities and sale costs arising on vesting of:

-     conditional awards of Shares granted on 7 June 2018 under the Electrocomponents plc Long Term Incentive Plan 2016; and

-     conditional awards of Shares granted on 3 June 2019 under the Electrocomponents plc Deferred Share Bonus Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP10.4199 42,738
GBP10.4199 14,717
d) Aggregated information
- Aggregated volume 57,455
- Price GBP598,675.35
e) Date of the transaction 2021-06-15
f) Place of the transaction London Stock Exchange

XLON
1 . Details of the person discharging managerial responsibilities / person closely associated
a) Name David Egan
2. Reason for the notification
a) Position/status Chief Financial Officer
b) Initial notification /Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Electrocomponents plc
b) LEI 549300KVXDURRKVW7R37
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 10 pence ordinary shares
Identification code GB0003096442
b) Nature of the transaction Vesting of:

-     conditional awards of Shares granted on 7 June 2018 under the Electrocomponents plc Long Term Incentive Plan 2016; and

-     conditional awards of Shares granted on 3 June 2019 under the Electrocomponents plc Deferred Share Bonus Plan 2008.
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 53,078
Nil 22,767
d) Aggregated information
- Aggregated volume 75,845
- Price Nil
e) Date of the transaction 2021-06-15
f) Place of the transaction Outside a trading venue
5. 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 10 pence ordinary shares
Identification code GB0003096442
b) Nature of the transaction Sale of shares to cover tax liabilities and sale costs arising on vesting of:

-     conditional awards of Shares granted on 7 June 2018 under the Electrocomponents plc Long Term Incentive Plan 2016; and

-     conditional awards of Shares granted on 3 June 2019 under the Electrocomponents plc Deferred Share Bonus Plan 2008.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP10.4199 25,022
GBP10.4199 10,733
d) Aggregated information
- Aggregated volume 35,755
- Price GBP372,563.53
e) Date of the transaction 2021-06-15
f) Place of the transaction London Stock Exchange

XLON
1 . Details of the person discharging managerial responsibilities / person closely associated
a) Name Mike England
2. Reason for the notification
a) Position/status Chief Operating Officer
b) Initial notification /Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Electrocomponents plc
b) LEI 549300KVXDURRKVW7R37
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 10 pence ordinary shares
Identification code GB0003096442
b) Nature of the transaction Vesting of:

-     conditional awards of Shares granted on 7 June 2018 under the Electrocomponents plc Long Term Incentive Plan 2016; and

-     conditional awards of Shares granted on 3 June 2019 under the Electrocomponents plc Deferred Share Bonus Plan 2008.
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 21,134
Nil 11,885
d) Aggregated information
- Aggregated volume 33,019
- Price Nil
e) Date of the transaction 2021-06-15
f) Place of the transaction Outside a trading venue
5. 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 10 pence ordinary shares
Identification code GB0003096442
b) Nature of the transaction Sale of shares to cover tax liabilities and sale costs arising on vesting of:

-     conditional awards of Shares granted on 7 June 2018 under the Electrocomponents plc Long Term Incentive Plan 2016; and

-     conditional awards of Shares granted on 3 June 2019 under the Electrocomponents plc Deferred Share Bonus Plan 2008.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP10.4199 9963
GBP10.4199 5603
d) Aggregated information
- Aggregated volume 15,566
- Price GBP162,196.16
e) Date of the transaction 2021-06-15
f) Place of the transaction London Stock Exchange

XLON

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