Director/PDMR Shareholding

RNS Number : 3136C

Just Retirement Group PLC

14 October 2015

 



Just Retirement Group plc (the "Company")

Directors' Shareholdings on 14 October 2015

The Company has been notified that the Directors listed below have participated in the Placing and Open Offer as outlined in the Prospectus issued to all shareholders on 28 September 2015.

The table below sets out the Directors' ordinary shareholdings in the Company immediately prior to their participation in the Placing and Open Offer and also their ordinary shareholdings immediately following their participation in the Placing and Open Offer.

Director	Shareholding prior to the Open Offer	% Shareholding prior to the Open Offer	Number of New Ordinary Shares of 10 pence each (nominal value) subscribed for pursuant to the Open Offer at an issue price of £1.59 per New Ordinary Share	Shareholding following participation in the Open Offer	% Shareholding following Admission
Rodney Cook (CEO)	2,708,944	0.541	63,200	2,772,144	0.491
Simon Thomas (CFO)	1,031,552	0.206	25,200	1,056,752	0.187
Shayne Deighton (Director)	1,157,465	0.231	10,000	1,167,465	0.207
Tom Cross Brown (Chairman)	655,054	0.131	69,946	725,000	0.128
Keith Nicholson (Non-executive Director)	28,084	0.006	1,691	29,775	0.005
Kate Avery (Non-executive Director)	44,444	0.009	5,636	50,080	0.009
Michael Deakin (Non-executive Director)	20,000	0.004	2,536	22,536	0.004
Steve Melcher (Non-executive Director)	35,000	0.007	4,439	39,439	0.007

The Company's issued ordinary share capital prior to the Placing and Open Offer was 500,864,706.  Following Admission expected on 16 October 2015 of 63,525,672 New Ordinary Shares pursuant to the Placing and Open Offer, the Company's issued ordinary share capital will be 564,397,402.

This notification is made pursuant to UKLA's Disclosure and Transparency Rule 3.1.2R.

Martin Smith

Group Company Secretary

14 October 2015

 

END

 

 

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