?

Notification of Transactions of Directors/Persons Discharging Managerial

Responsibility and Connected Persons

All relevant boxes should be completed inblock capital letters.

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)  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

KEITH ATTWOOD

4.

State  whether  notification  relates  to  person

connected  with person  discharging managerial responsibilities/director named in 3 and identify the

connected person

YES - SALLY ATTWOOD (SPOUSE OF KEITH ATTWOOD)

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) AND 4) ABOVE

6.

Description of shares (including class), debentures or

derivatives or financial instruments relating to shares

ORDINARY SHARES OF 5 PENCE 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) HOLDING 2,080,396 SHARES

2)     SALLY ATTWOOD HOLDING 1,012,596 SHARES

8

State the nature of the transaction

SALE OF SHARES UNDER INDIVIDUAL TRADING PLANS BOTH ENTERED INTO ON 21 NOVEMBER 2012

9.

Number  of  shares,  debentures  or  financial

instruments relating to shares acquired

NONE ACQUIRED

10.

Percentage of issued class acquired (treasury shares of

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

NONE ACQUIRED

11.

Number  of  shares,  debentures  or  financial

instruments relating to shares disposed

KEITH ATTWOOD: 12,597

SALLY ATTWOOD: 12,596

12.

Percentage of issued class disposed (treasury shares of

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

KEITH ATTWOOD: (0.006%)

SALLY ATTWOOD:  (0.006%)

13.

Price per share or value of transaction

123.25 PENCE PER SHARE

14.

Date and place of transaction

7 JANUARY 2013

15.

Total holding following notification and total

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

when calculating percentage)

KEITH ATTWOOD   2,067,799 SHARES (0.96%)

SALLY ATTWOOD 1,000,000 SHARES (0.46%)

16.

Date issuer informed of transaction

7 JANUARY 2013

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

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

Name of authorised officialof issuer responsible for making notification

CHARLOTTE PARMENTER

Date of notification: 7 JANUARY 2013


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