Director/PDMR Shareholding

RNS Number : 3740N
Just Retirement Group PLC
15 May 2015
 

Just Retirement Group plc (the "Company")

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY

On 14 May 2015 the Company paid an interim dividend for the year ending 30 June 2015 to all registered shareholders on 17 April 2015 at the rate of 1.1 pence per ordinary share.  The Company has been notified that on 14 May 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 176.0 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 14 May 2015, including Dividend Shares

Rodney Cook

Chief Executive Officer

10

1,570

Simon Thomas

Group Finance Director

10

1,570

Shayne Deighton

Group Chief Actuary

10

1,570

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

Martin Smith

Group Company Secretary

15 May 2015


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