TIDMECWO

RNS Number : 8683B

Ecofin Water & Power Opps PLC

21 June 2016

Notification of Transactions of Directors/Persons Discharging Managerial

Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

 
                                                  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 
       Name of the issuer                          made in accordance with 
                                                   section 793 of the Companies 
                                                   Act (2006). 
 
        ECOFIN WATER & POWER                       Notification under 
 1.     OPPORTUNITIES PLC                   2.     DTR 3.1.2 R 
----  -----------------------------------  ----  ------------------------------------ 
                                                  State whether notification 
                                                   relates to a person 
                                                   connected with a person 
                                                   discharging managerial 
                                                   responsibilities/director 
       Name of person discharging                  named in 3 and identify 
        managerial                                 the connected person 
        responsibilities/director 
                                                   CONNECTED PERSON - BOLUX 
                                                   S.A. (LUXEMBOURG) OF 
                                                   WHICH MARTIN NÉGRE 
 3.     MARTIN NÉGRE                   4.     IS A DIRECTOR 
----  -----------------------------------  ----  ------------------------------------ 
       Indicate whether the 
        notification is in respect 
        of a holding of the                       Description of shares 
        person referred to in                      (including class), debentures 
        3 or 4 above or in respect                 or derivatives or financial 
        of a non-beneficial                        instruments relating 
        interest1                                  to shares 
 
        BENEFICIAL INTEREST                        ORDINARY SHARES OF 0.1p 
 5.     OF BOLUX S.A. (LUXEMBOURG)          6.     EACH 
----  -----------------------------------  ----  ------------------------------------ 
                                                             State the nature of 
       Name of registered shareholders(s)                     the transaction 
        and, if more than one, 
        the number of shares 
        held by each of them 
                                                              SALE OF ORDINARY SHARES 
 7.     BOLUX S.A. (LUXEMBOURG)             8                 TO MARTIN NÉGRE 
----  -----------------------------------  ----  ------------------------------------ 
                                                  Percentage of issued 
                                                   class acquired (treasury 
                                                   shares of that class 
       Number of shares, debentures                should not be taken 
        or financial instruments                   into account when calculating 
        relating to shares acquired                percentage) 
 
 9.     N/A                                 10.    N/A 
----  -----------------------------------  ----  ------------------------------------ 
                                                  Percentage of issued 
                                                   class disposed (treasury 
                                                   shares of that class 
       Number of shares, debentures                should not be taken 
        or financial instruments                   into account when calculating 
        relating to shares disposed                percentage) 
 
 11.    800,010                             12.    0.38% 
----  -----------------------------------  ----  ------------------------------------ 
       Price per share or value 
        of transaction 
                                                  Date and place of transaction 
 
        127.0p PER ORDINARY 
 13.    SHARE                               14.    20 JUNE 2016 - LONDON 
----  -----------------------------------  ----  ------------------------------------ 
       Total holding following 
        notification and total                    Date issuer informed 
        percentage holding following               of transaction 
        notification (any treasury 
        shares should not be 
        taken into account when 
        calculating percentage) 
 
 
 15.    NIL ORDINARY SHARES                 16.    21 JUNE 2016 
----  -----------------------------------  ----  ------------------------------------ 
 

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

N/A

 
                                     Period during which 
 17    Date of grant           18.    or date on which exercisable 
----  ----------------------  ----  ------------------------------ 
       Total amount paid             Description of shares 
        (if any) for grant            or debentures involved 
 19.    of the option          20.    (class and number) 
----  ----------------------  ----  ------------------------------ 
       Exercise price (if 
        fixed at time of 
        grant) or indication         Total number of shares 
        that price is to              or debentures over 
        be fixed at the time          which options held 
 21.    of exercise            22.    following notification 
----  ----------------------  ----  ------------------------------ 
 
 
                                          Name of contact and 
                                           telephone number for 
 23.   Any additional information   24.    queries 
----  ---------------------------  ----  ---------------------- 
 

Name of authorised official of issuer responsible for making notification

BNP Paribas Secretarial Services Limited

Company Secretary

Tel: 020 7410 5971

21 JUNE 2016

This information is provided by RNS

The company news service from the London Stock Exchange

END

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June 21, 2016 11:58 ET (15:58 GMT)

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