RS Group PLC

Director's Dealing • Jun 10, 2020

National Storage Mechanism | Additional information

RNS Number : 5831P

Electrocomponents PLC

10 June 2020

ELECTROCOMPONENTS PLC

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

Electrocomponents plc (the 'Company') announces the following transaction in ordinary shares of 10p each in the Company (the 'Shares') in respect of the following Directors / PDMRs:

1.   Grant of conditional awards of Shares under the Electrocomponents Deferred Share Bonus Plan 2008

On 8 June 2020, conditional awards of Shares were granted under the Electrocomponents Deferred Share Bonus Plan 2008 ('DSBP') to the following Directors / PDMRs:

Director / PDMR	Number of DSBP  awards granted
Lindsley Ruth	30,216
David Egan	19,738
Mike England	17,210

2.   Vesting of conditional awards made under the Electrocomponents Long Term Incentive Plan 2016 and Electrocomponents Deferred Share Bonus Plan 2008

On 9 June 2020, conditional awards of Shares granted on 26 May 2017 under the Electrocomponents Long Term Incentive Plan 2016 ('LTIP') and on 7 June 2018 under the DSBP vested to the following Directors / PDMRs:

Director / PDMR	Number of LTIP awards vested	Number of dividend equivalent Shares on vested LTIP awards	Number of DSBP awards vested	Number of dividend equivalent Shares on vested DSBP
Lindsley Ruth	218,021	11,639	37,336	1,679
David Egan	120,987	6,459	24,863	1,117
Mike England	33,553	-	-	-

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

Ian Haslegrave

Company Secretary

10 June 2020

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	Conditional award of shares made under the Electrocomponents Deferred Share Bonus Plan 2008
c)	Price(s) and volume(s)
			Price(s)		Volume(s)
			Nil		30,216
d)	Aggregated information
- Aggregated volume	30,216
- Price	Nil
e)	Date of the transaction	2020-06-08
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		Vesting of: -     conditional awards of Shares granted on 26 May 2017 under the Electrocomponents Long Term Incentive Plan 2016 and associated dividend equivalent Shares; and -     conditional awards of Shares granted on 7 June 2018 under the Electrocomponents Deferred Share Bonus Plan 2008 and associated dividend equivalent Shares.
c)	Price(s) and volume(s)
				Price(s)		Volume(s)
				Nil		218,021
				Nil		11,639
				Nil		37,336
				Nil		1,679
d)	Aggregated information
- Aggregated volume		268,675
- Price		Nil
e)	Date of the transaction		2020-06-09
f)	Place of the transaction		Outside a trading venue
6.	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 26 May 2017 under the Electrocomponents Long Term Incentive Plan 2016 and associated dividend equivalent Shares; and -     Conditional awards of Shares granted on 7 June 2018 under the Electrocomponents Deferred Share Bonus Plan 2008 and associated dividend equivalent Shares.
c)	Price(s) and volume(s)
				Price(s)		Volume(s)
				GBP 6.775781		126,658
d)	Aggregated information
- Aggregated volume		126,658
- Price		GBP858,206.87
e)	Date of the transaction		2020-06-09
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	Conditional award of shares made under the Electrocomponents Deferred Share Bonus Plan 2008
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		Nil	19,738
d)	Aggregated information
- Aggregated volume	19,738
- Price	Nil
e)	Date of the transaction	2020-06-08
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	Vesting of: -     conditional awards of Shares granted on 26 May 2017 under the Electrocomponents Long Term Incentive Plan 2016 and associated dividend equivalent Shares; and -     conditional awards of Shares granted on 7 June 2018 under the Electrocomponents Deferred Share Bonus Plan 2008 and associated dividend equivalent Shares.
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		Nil	120,987
		Nil	6,459
		Nil	24,863
		Nil	1,117
d)	Aggregated information
- Aggregated volume	153,426
- Price	Nil
e)	Date of the transaction	2020-06-09
f)	Place of the transaction	Outside a trading venue
6.	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 26 May 2017 under the Electrocomponents Long Term Incentive Plan 2016 and associated dividend equivalent Shares; and -     conditional awards of Shares granted on 7 June 2018 under the Electrocomponents Deferred Share Bonus Plan 2008 and associated dividend equivalent Shares.
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		GBP6.775781	72,328
d)	Aggregated information
- Aggregated volume	72,328
- Price	GBP490,078.69
e)	Date of the transaction	2020-06-09
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	Conditional award of shares made under the Electrocomponents Deferred Share Bonus Plan 2008
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		Nil	17,210
d)	Aggregated information
- Aggregated volume	17,210
- Price	Nil
e)	Date of the transaction	2020-06-08
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	Vesting of conditional awards of Shares granted on 26 May 2017 under the Electrocomponents Long Term Incentive Plan 2016
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		Nil	33,553
d)	Aggregated information
- Aggregated volume	33,553
- Price	Nil
e)	Date of the transaction	2020-06-09
f)	Place of the transaction	Outside a trading venue
6.	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 26 May 2017 under the Electrocomponents Long Term Incentive Plan 2016
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		GBP6.775781	15,818
d)	Aggregated information
- Aggregated volume	15,818
- Price	GBP107,179.30
e)	Date of the transaction	2020-06-09
f)	Place of the transaction	London Stock Exchange XLON

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