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

1) YES - SALLY ATTWOOD (SPOUSE OF KEITH ATTWOOD)

2) NO

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

1) 3 AND 4

2) 3 ONLY

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 (HELD IN PART THROUGH NOMINEE)

2) CHARLES HINDSON (HELD IN PART THROUGH NOMINEE)

8

State the nature of the transaction

1) EXERCISE OF OPTIONS UNDER SAYE 2009B SCHEME MATURITY AND SUBSEQUENT SPOUSAL TRANSFER OF SHARES

2) EXERCISE OF OPTIONS UNDER SAYE 2009B SCHEME MAURITY

9.

Number  of  shares,  debentures  or  financial

instruments relating to shares acquired

1) 25,193

2) 25,193

10.

Percentage of issued class acquired (treasury shares of

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

1) 0.01%

2) 0.01%

11.

Number  of  shares,  debentures  or  financial

instruments relating to shares disposed

1) ON THE ACQUISITION OF THE 25,193 SHARES BY KEITH ATTWOOD (REFERRED TO AT 9 ABOVE), 12,596 WERE TRANSFERRED TO SALLY ATTWOOD

2) NIL DISPOSED

12.

Percentage of issued class disposed (treasury shares of

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

1) 0.006%

2) 0%

13.

Price per share or value of transaction

1) 25,193 SHARES ACQUIRED BY KEITH ATTWOOD UNDER THE 2009B SAYE SCHEME AT A PRICE OF 36.02P PER SHARE TOTALLING £9074.92. SUBSEQUENT SPOUSAL TRANSFER OF 12,596 SHARES TO SALLY ATTWOOD AT NIL VALUE.

2) 25,193 SHARES ACQUIRED BY CHARLES HINDSON UNDER THE 2009B SAYE SCHEME AT A PRICE OF 36.02P PER SHARE TOTALLING £9074.92.

14.

Date and place of transaction

1) & 2) 1 NOVEMBER 2012

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 2,080,396 SHARES (0.97%)

SALLY ATTWOOD 1,012,596 SHARES (0.47%)

2) CHARLES HINDSON 1,607,101 SHARES (0.75%)

16.

Date issuer informed of transaction

1 NOVEMBER 2012

17

Date of grant

N/A

18.

Period during which or date on which exercisable

N/A

19.

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

N/A

20.

Description of shares or debentures involved (class

and number)

N/A

21.

Exercise  price  (if  fixed  at  time  of  grant)  or

indication that price is to be fixed at the time of exercise

N/A

22.

Total number of shares or debentures over which

options held following notification

N/A

23.

Any additional information

24.

Name of contact and telephone number for queries

CHARLOTTE PARMENTER

01245 493 493