Electric Word PLC Director/PDMR Shareholding (8135F)

TIDMELE

RNS Number : 8135F

Electric Word PLC

25 February 2015

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

 
 (1)   An issuer making a notification in respect 
        of a transaction relating to the shares 
        or debentures of the issuer should complete 
        boxes 1 to 16, 23 and 24. 
 (2)   An issuer making a notification in respect 
        of a derivative relating to the shares of 
        the issuer should complete boxes 1 to 4, 
        6, 8, 13, 14, 16, 23 and 24. 
 (3)   An issuer making a notification in respect 
        of options granted to a director/person 
        discharging managerial responsibilities 
        should complete boxes 1 to 3 and 17 to 24. 
 (4)   An issuer making a notification in respect 
        of a financial instrument relating to the 
        shares of the issuer (other than a debenture) 
        should complete boxes 1 to 4, 6, 8, 9, 11, 
        13, 14, 16, 23 and 24.

Please complete all relevant boxes in block capital letters.

1. Name of the issuer

Electric Word plc

2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

(i)

3. Name of person discharging managerial responsibilities/director

Julian James Christian Turner

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

Yes (acting as co-executor of deceased estate)

5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

Ordinary shares of 1p each

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

Own name

8 State the nature of the transaction

Trustee estate transfer and sale 100,000 shares

9. Number of shares, debentures or financial instruments relating to shares acquired

100,000 shares

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.02%

11. Number of shares, debentures or financial instruments relating to shares disposed

100,000 shares

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

0.02%

13. Price per share or value of transaction

3.25p

14. Date and place of transaction

23 February 2015 (transfer off market / sale on market)

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

12,650,275 (3.11%) No change of beneficial ownership

16. Date issuer informed of transaction

23 February 2015

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17 Date of grant

....................................

18. Period during which or date on which it can be exercised

....................................

19. Total amount paid (if any) for grant of the option

....................................

20. Description of shares or debentures involved (class and number)

....................................