TIDMELTA

RNS Number : 5337Y

Electra Private Equity PLC

14 January 2022

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Ian Andrew Watson 
     --------------------------  ------------------------------------------ 
 2    Reason for the notification 
     ---------------------------------------------------------------------- 
 a)   Position/status             PDMR as CEO of Hotter Shoes 
     --------------------------  ------------------------------------------ 
 b)   Initial notification        Initial notification 
       /Amendment 
     --------------------------  ------------------------------------------ 
 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          Ordinary 25p shares 
       financial instrument, 
       type of instrument 
                                   GB0003085445 
       Identification code 
     --------------------------  ------------------------------------------ 
 b)   Nature of the transaction   Issue of new shares further to the 
                                   settlement of entitlement under the 
                                   Hotter MIP. 
     --------------------------  ------------------------------------------ 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
                                     n/a         2,086,833 
                                                ---------- 
     --------------------------  ------------------------------------------ 
 d)   Aggregated information 
 
       - Aggregated volume          2,086,833 ordinary 25p shares 
       - Price                      n/a 
     --------------------------  ------------------------------------------ 
 e)   Date of the transaction     13 January 2022 
     --------------------------  ------------------------------------------ 
 f)   Place of the transaction    Outside a trading venue. The shares 
                                   are expected to be admitted to the 
                                   Official List and to trading on the 
                                   main market of the London Stock Exchange 
                                   on 18 January 2022. 
     --------------------------  ------------------------------------------ 
 

Name of authorised official of issuer responsible for making notification:

Eleanor Cranmer, for and on behalf of Frostrow Capital LLP

Company Secretary to ELECTRA PRIVATE EQUITY PLC

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END

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January 14, 2022 10:44 ET (15:44 GMT)

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