Notificationof Transactions of Directors/Persons Discharging Managerial
Responsibilityand Connected Pers ons
All relev ant box e s sho uld be co mpleted i nblo c k ca pital letters.
1. | Nam e of th e issu er ECOFIN WATER & POWER OPPORTUNITIES PLC | 2. | State whe ther the notif ic ati on rela tes to (i) a transac tion notif ied in ac cordanc e with DTR 3.1.2 R, (ii) a disc losure m a de in a ccordan ce with LR 9.8.6R(1) or (ii i) a dis c los ure m a de in accord ance with section 793 of th e Companies Act (2006). Notification under DTR 3.1.2 R |
3. | Name of pe rson dischar ging manager ial responsibilit ies/ director Bernard Lambilliotte | 4. | State whether notification r elates to a p erson connected with a p erson dis charging managerial responsibilit ies/ director nam ed in 3 and id entif y th e connected perso n Yes - Ecofin Holdings Limited |
5. | Indica te wh ether the notif ica tion is in r espect of a holding of the p e rson referred to in 3 or 4 above or in respect of a n on-beneficial interest 1 Holding of the connected person named in 4. | 6. | Description of s hares (including class), deb e ntur es or derivatives or financial inst rume nts rel ating to shares ORDINARY SHARES 0.1p |
7. | Name of registered shareho lders (s) and, if more than one , th e n um ber of shares held b y ea ch of them Ecofin Holdings Limited 3,382,251 Ordinary Shares | 8 | State the na ture of the tr ansact io n Granting of a security interest |
9. | Number of shares, d ebentu res or finan cial instruments relating to shares acq uired N/A | 10. | P e rcent a ge of issued cl ass acqu ir e d (tr easur y shar es of that class should not be taken into accoun t when cal cula ting perce ntage) N/A |
11. | Number of shares, d ebentu res or finan cial instruments relating to shares d isposed N/A | 12. | Percentage of iss ued class disposed (tr easur y shar es of that class should not be taken into accoun t when cal cula ting perce ntage) N/A |
13. | P rice p er shar e o r valu e of tr ansa ction N/A | 14. | Date and p lac e o f transa ction 9 April 2013 |
15. | Total holding following notification and to tal percen tag e hold ing following notification (an y treasur y shar es should not be taken in to accou nt when ca lcu lat ing perc ent age) 3,382,251 and 1.61% | 16. | Date issuer inform ed of tr ansacti on 3 March 2014 |
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 |
Nameofauthorisedofficialo fissu erresp on siblefo rmak in gn otificat ion
Duncan Hayes
pp Phoenix Administration Services Limited - Corporate Secretary
4March 2014
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