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 30, 2005, the following GE transactions became effective:
As part of their quarterly retainer payment, 12 Non-Employee Directors were
granted Deferred Phantom Stock Units (DSU) as follows:
-- James I. Cash was granted 1,219 DSUs.
-- Ann M. Fudge was granted 1,626 DSUs.
-- Claudio X. Gonzalez was granted 2,217 DSUs.
-- Andrea Jung was granted 1,219 DSUs.
-- Alan G. Lafley was granted 1,848 DSUs.
-- Robert W. Lane was granted 2,032 DSUs.
-- Ralph S. Larsen was granted 2,032 DSUs.
-- Rochelle E. Lazarus was granted 1,848 DSUs.
-- Sam Nunn was granted 2,032 DSUs.
-- Roger S. Penske was granted 1,848 DSUs.
-- Robert J. Swieringa was granted 1,707 DSUs.
-- Douglas A. Warner III was granted 1,330 DSUs.
Each unit was acquired at a price of $33.83 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 DSUs will be paid out in cash beginning one year after
termination of service as director.
Forms 4 disclosing the transactions described above were filed with the SEC on
October 4, 2005.
Submitted on behalf of GE by Eliza W. Fraser, Associate Corporate Counsel, Tel:
203-373-2442
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