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RS Group PLC
Remuneration Information • Sep 13, 2021
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Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 6047L
Electrocomponents PLC
13 September 2021
ELECTROCOMPONENTS PLC
("the Company")
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
The Company makes the following notifications pursuant to the EU Market Abuse Regulation.
| 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 | Grant of a 5 year option over shares with an exercise price of £8.24 per share under the Company's Save as You Earn Scheme. The exercisable period is 1 November 2026 - 30 April 2027. | |||||
| c) | Price(s) and volume(s) | ||||||
| Price(s) | Volume(s) | ||||||
| GBP8.24 | 3,640 | ||||||
| d) | Aggregated information | ||||||
| - Aggregated volume | 3,640 | ||||||
| - Price | GBP30,000.00 | ||||||
| e) | Date of the transaction | 2021-09-10 | |||||
| f) | Place of the transaction | Outside a trading venue | |||||
| 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 | Grant of a 3 year option over shares with an exercise price of £8.24 per share under the Company's Save as You Earn Scheme. The exercisable period is 1 November 2024 - 30 April 2025. | |||||
| c) | Price(s) and volume(s) | ||||||
| Price(s) | Volume(s) | ||||||
| GBP8.24 | 2,184 | ||||||
| d) | Aggregated information | ||||||
| - Aggregated volume | 2,184 | ||||||
| - Price | GBP18,000.00 | ||||||
| e) | Date of the transaction | 2021-09-10 | |||||
| f) | Place of the transaction | Outside a trading venue | |||||
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