13 Feb 2013 12:56
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1. | Name of the issuer
ECOFIN WATER & POWER OPPORTUNITIES PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
Notification under DTR 3.1.2 R |
3. | Name of person discharging managerial responsibilities/director
Martin Nègre
| 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A
|
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 interest1
Non-beneficial: Interest of a fund of which Mr Nègre is a director. | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary Shares of 0.1P each |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
Bolux Utilities SA (Luxembourg)
| 8 | State the nature of the transaction
Market sale of Ordinary Shares |
9. | Number of shares, debentures or financial instruments relating to shares acquired
N/A
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
N/A |
11. | Number of shares, debentures or financial instruments relating to shares disposed
600,000 Ordinary Shares | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.29% |
13. | Price per share or value of transaction
122p per Ordinary Share | 14. | Date and place of transaction
13 February 2013 - London |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
Bolux Utilities SA - Nil
| 16. | Date issuer informed of transaction
13 February 2013 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
N/A
17 | Date of grant | 18. | Period during which or date on which exercisable |
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
23. | Any additional information
| 24. | Name of contact and telephone number for queries
Duncan Hayes 01245 398950 |
Name of authorised officialof issuer responsible for making notification
DUNCAN HAYES
pp PHOENIX ADMINISTRATION SERVICES LIMITED - CORPORATE SECRETARY
13 February 2013