Unbound Group Plc

Director's Dealing • Jan 21, 2019

National Storage Mechanism | Additional information

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RNS Number : 6939N

Electra Private Equity PLC

21 January 2019

Electra Private Equity PLC

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with the Market Abuse Regulations.

The following awards over ordinary shares of 25 pence in Electra Private Equity PLC vested early as a result of a Corporate Event and were exercised under the Electra Private Equity PLC 2017 Long Term Incentive Plan and Deferred Bonus Plan to the following person discharging managerial responsibilities:

PDMR	No. of shares
Gavin Manson	85,936 awards vested and options exercised, of which 44,686 shares have been transferred to Mr Manson, following the deduction of tax payable by him.

Details of the full notifications received by the Company are set out below.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Gavin Manson

2

Reason for Notification

a)

Position/status

Chief Financial Officer

b)

Initial notification/Amendment

Initial Announcement

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Electra Private Equity PLC

b)

LEI

213800MPTI1NH8POK154

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

Identification code

Ordinary Shares of 25 pence each in Electra Private Equity PLC

GB0003085445

b)

Nature of the transaction

Early vesting of nil cost option awards under the Electra Private Equity PLC 2017 Long Term Investment Plan and Deferred Bonus Plan and exercise of those options.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	44,686

d)

Aggregated information

-     Aggregated volume

-     Price

Not applicable - single transaction

e)

Date of the transaction

24 December 2018

f)

Place of the transaction

Outside a trading venue

Enquiries:

Gavin Manson Chief Financial Officer Electra Private Equity PLC	020 3874 8300 gavin.manson@electrapeplc.com

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