Director/PDMR Shareholding

RNS Number : 4131I

Just Retirement Group PLC

08 December 2015

 

Just Retirement Group plc (the "Company")

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY

On 7 December 2015 the Company paid a final dividend for the year ending 30 June 2015 to all registered shareholders on 13 November 2015 at the rate of 2.2 pence per ordinary share.  The Company has been notified that on 7 December 2015, the Trustees of the Company's Share Incentive Plan ('SIP'), Equiniti Share Plan Trustees Limited, purchased ordinary shares in the market at a price of 163.5 pence per share to be held under the SIP as Dividend Shares.  Details of the number of Dividend Shares issued to the Company's Executive Directors (being Persons Discharging Managerial Responsibility) are shown below:

Name	Position	Dividend Shares	Total number of SIP Shares held on 7 December 2015, including Dividend Shares
Rodney Cook	Chief Executive Officer	21	1,591
Simon Thomas	Group Finance Director	21	1,591
Shayne Deighton	Group Chief Actuary	21	1,591

This notification is made pursuant to Disclosure and Transparency Rule 3.1.4.

Martin Smith

Group Company Secretary

8 December 2015

 

END

 

 

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