Unbound Group Plc

Transaction in Own Shares • Jul 17, 2017

National Storage Mechanism | Additional information

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RNS Number : 1761L

Electra Private Equity PLC

17 July 2017

Electra Private Equity PLC

Legal Entity Identifier: 213800MPTI1NH8POK154

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

On 14 July 2017 the following awards over ordinary shares of 25 pence in Electra Private Equity PLC were granted under the Electra Private Equity PLC 2017 Long Term Incentive Plan to the following person discharging managerial responsibilities:

PDMR	No. of shares under Award
Gavin Manson	35,671

The awards will ordinarily become exercisable on the third anniversary of grant subject to the grantee's continued service and to the extent to which the total shareholders return performance condition set for the award is satisfied.

Details of the full notification 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

Grant of a nil cost option award under the Electra Private Equity PLC 2017 Long Term Incentive Plan. The award will ordinarily become exercisable three years from the date of grant, subject to continued service and to the extent to which the total shareholder return performance condition is met, and may be exercised for a period of ten years from the date of grant.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	35,671

d)

Aggregated information

-     Aggregated volume

-     Price

Not applicable - single transaction

e)

Date of the transaction

14 July 2017

Enquiries:

For further information:

On behalf of Electra Private Equity PLC: Brunswick Group LLP Gill Ackers/Rowan Brown	020 7404 5959 [email protected]
Gavin Manson Chief Financial Officer Electra Private Equity PLC	020 3874 8300 [email protected]

This information is provided by RNS

The company news service from the London Stock Exchange

END

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