Director/PDMR Shareholding

RNS Number : 3397T

Just Retirement Group PLC

18 November 2013

 



Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

Please complete all relevant boxes should in block capital letters.

1	Name of the issuer JUST RETIREMENT GROUP 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 section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code
			(i)
3	Name of person discharging managerial responsibilities/director RODNEY COOK	4	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
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	6	Description of shares (including class), debentures or derivatives or financial instruments relating to shares
7	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them	8	State the nature of the transaction
9	Number of shares, debentures or financial instruments relating to shares acquired	10	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
11	Number of shares, debentures or financial instruments relating to shares disposed	12	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
13	Price per share or value of transaction	14	Date and place of transaction
15	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	16	Date issuer informed of transaction

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

17	Date of grant 15 NOVEMBER 2013	18	Period during which or date on which exercisable
			15 NOVEMBER 2016 - 14 NOVEMBER 2023
19	Total amount paid (if any) for grant of the option NIL	20	Description of shares or debentures involved (class and number) ORDINARY 10 PENCE
21	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22	Total number of shares or debentures over which options held following notification
	225 PENCE		497,778
23	Any additional information N/A	24	Name of contact and telephone number for queries MARTIN SMITH (COMPANY SECRETARY) [phone]

Name of authorised officer of issuer responsible for making notification MARTIN SMITH

Date of notification 18 NOVEMBER 2013

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

1)   An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

2)   An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

3)   An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

4)   An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

 

END

 

 

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