Director/PDMR Shareholding

General Electric Company 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 July 1, 2005 the following GE insider transactions became effective: 1) An Executive Officer, Pamela Daley exercised 16,000 options. The securities were converted on a 1-for-1 basis at a price of $10.65 per option. This was a cashless stock option exercise, therefore in a same day sale, 16,000 common shares of GE were sold at $34.85 in the open market. 2) The following 3 Executive Officers were granted 200,000 Restricted Stock Units (RSU) each: -- David L. Calhoun -- Michael A. Neal -- John G. Rice The RSUs convert on a 1-1 basis with the following vesting schedule: 25% will vest on the 3rd anniversary of the grant; 25% on the 5th anniversary; 25% on the 10th anniversary and 25% upon retirement at age 60 or later. 3) As part of their quarterly retainer payment, 12 Non-Employee Directors were granted Deferred Fee Phantom Stock Units (DSU) as follows: -- James I. Cash Jr. 1,147 -- Ann M. Fudge 1,529 -- Claudio X. Gonzalez 2,086 -- Andrea Jung 1,147 -- Alan G. Lafley 1,738 -- Robert W. Lane 869 -- Ralph S. Larsen 1,912 -- Rochelle B. Lazarus 1,738 -- Sam Nunn 1,912 -- Roger S. Penske 1,738 -- Robert J. Swieringa 1,606 -- Douglas A. Warner III 1,251 Each unit was acquired at a price of $35.96 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 in paragraphs 1-3 were filed with the SEC on July 6, 2005. Submitted on behalf of GE by Eliza W. Fraser, Associate Corporate Counsel, Tel: 203-373-2442
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