Director/PDMR Shareholding

RNS Number : 2770U

JRP Group PLC

05 April 2016

JRP Group plc ("the Company")

5 April 2016

Disclosure of Director/PDMR shareholdings under DTR 3.1

JRP Group plc ("JRP") announces that, as a result of the completion of the Scheme of Arrangement by which the recommended all-share merger between Just Retirement Group plc and Partnership Assurance Group plc became effective on 4 April 2016, the following Directors/PDMRs received the number of JRP ordinary shares of 10 pence each as indicated:

Director/PDMR	Number of JRP ordinary shares received on 4 April 2016
Chris Gibson-Smith *	582,787
David Richardson	358,172
Ian Cormack	10,831

* includes holding of Connected Person

The Company also granted to David Richardson the following awards over JRP Ordinary Shares in respect of his existing awards granted under the Partnership Assurance employee share plans:

Long Term Incentive Plan ('LTIP'):

Deferred Share Bonus Plan ('DSBP'):

Sharesave Scheme ('SAYE')

Share Incentive Plan ("SIP"):

Number of JRP Shares

804,981

165,882

7,950

225

Martin Smith

Group Company Secretary

JRP Group plc