Director/PDMR Shareholding

1.

Name of the issuer:

 e2v technologies 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).

i) DTR 3.1.2 R

3.

Name of person discharging managerial

responsibilities/director

1. KEITH ATTWOOD

2. CHARLES HINDSON

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

3.

6.

Description of shares (including class), debentures or

derivatives or financial instruments relating to shares

ORDINARY SHARES OF 0.05P EACH

7.

Name of registered shareholders(s) and, if more

than one, the number of shares held by each of them

1. KEITH ATTWOOD: SECURITIES SERVICES NOMINEES LIMITED

2. CHARLES HINDSON: RATHBONES NOMINEES LIMITED

8

State the nature of the transaction

PURCHASE OF SHARES

9.

Number  of  shares,  debentures  or  financial

instruments relating to shares acquired

1. KEITH ATTWOOD: 91,135 SHARES

2. CHARLES HINDSON: a. 60,000 SHARES

b. 30,000 SHARES

10.

Percentage of issued class acquired (treasury shares of

that  class  should  not  be  taken  into  account  when calculating percentage)

1. KEITH ATTWOOD: 0.043 %

2. CHARLES HINDSON: a. 0.028%

b. 0.014%

11.

Number  of  shares,  debentures  or  financial

instruments relating to shares disposed

N/A

12.

Percentage of issued class disposed (treasury shares of

that  class  should  not  be  taken  into  account  when calculating percentage)

N/A

13.

Price per share or value of transaction

1. KEITH ATTWOOD: 110.7257 PENCE PER SHARE

2. CHARLES HINDSON: a. 109.166 PENCE PER SHARE

b. 110.000 PENCE PER SHARE

14.

Date and place of transaction

1. KEITH ATTWOOD: 17 NOVEMBER 2011, LONDON

2. CHARLES HINDSON: a. 14 NOVEMBER 2011, LONDON

b. 15 NOVEMBER 2011, LONDON

15.

Total  holding  following  notification  and  total

percentage  holding  following  notification  (any treasury shares should not be taken into account

when calculating percentage)

1. KEITH ATTWOOD: 2,067,799, 0.973%

2. CHARLES HINDSON: 1,550,000, 0.729%

16.

Date issuer informed of transaction

17 NOVEMBER 2011