Director/PDMR Shareholding

GENERAL ELECTRIC Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons Please accept this notification by General Electric Company ('GE') as required by DR 3.1.4R(1) of the UK Disclosure Rules. Effective September 16, 2005 the following GE insider transactions became effective: The following 28 Executive Officers were granted Employee Stock Options and Restricted Stock Units (RSU) each: NAME Stock Option RSU David L. Calhoun 300,000 66,667 Michael A. Neal 240,000 53,334 John G. Rice 300,000 66,667 Robert C. Wright 300,000 66,667 Ferdinando Beccalli 90,000 20,000 Charlene Begley 90,000 20,000 Mark W. Begor 90,000 20,000 Paul T. Bossidy 90,000 20,000 James P. Campbell 120,000 26,667 William J. Conaty 240,000 53,334 Scott C. Donnelly 135,000 30,000 Yoshiaki Fujimori 81,000 18,000 Arthur H. Harper 102,000 22,667 Joseph M. Hogan 150,000 33,334 John Krenicki 150,000 33,334 David R. Nissen 195,000 43,334 Dan O'Connor 90,000 20,000 Michael E. Pralle 90,000 20,000 Ronald R. Pressman 135,000 30,000 Gary M. Reiner 150,000 33,334 Keith S. Sherin 300,000 66,667 Lloyd G. Trotter 180,000 40,000 Philip D. Ameen 33,000 7,334 William H. Cary 48,000 10,667 Kathryn A. Cassidy 24,000 5,334 Pamela Daley 66,000 14,667 Brackett B. Denniston III 105,000 23,334 Shane Fitzsimons 21,000 4,667 Each Stock Option unit was acquired at a price of $34.47 pursuant to the terms of the GE 2003 Non-Employee Director Compensation Plan. Each unit is equal in value to one share of GE stock. The RSUs convert on a 1 for 1 basis with the following vesting schedule: 50% will vest on the 3rd anniversary of the grant; 50% on the 5th anniversary. Forms 4 disclosing the grants described above were filed with the SEC on September 20, 2005. Effective September 16, 2005, Jeffrey R. Immelt, General Electric's Chairman of the Board and Chief Executive Officer, was granted 250,000 performance share units (PSUs). This is the only equity-based compensation awarded to Mr. Immelt in 2005. These PSUs have the same terms as the PSUs granted to Mr. Immelt in 2003 and 2004, except for the performance period. Half of these PSUs will convert into shares of GE stock only if GE's cash flow from operating activities, adjusted to exclude the effect of unusual events, has grown an average of 10% or more per year over the five-year performance period from 2005 through 2009. Otherwise, they will be cancelled. The remaining 125,000 PSUs will convert into shares of GE stock only if GE's total shareowner return meets or exceeds that of the S&P 500 over the five-year performance period. Otherwise, they will be cancelled. For this purpose, total shareowner return means the cumulative total return on GE stock and the S&P 500 index, respectively, from December 31, 2004 to December 31, 2009, calculated in the same manner as the five-year performance graph included in GE's proxy statement. During the performance period, Mr. Immelt will receive quarterly payments on each PSU equal to GE's quarterly per share dividends. A report on a Form 8-K disclosing the grant discussed above was filed with the SEC on September 20, 2005. Submitted on behalf of GE by Eliza W. Fraser, Associate Corporate Counsel, Tel: 203-373-2442.
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