Just Retirement Group PLC Director/PDMR Shareholding (9635T)
April 01 2016 - 11:27AM
UK Regulatory
TIDMJRG
RNS Number : 9635T
Just Retirement Group PLC
01 April 2016
Annex DTR3
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital
letters.
State whether the
notification relates
to (i) a
transaction notified
in accordance with
DTR 3.1.2 R,
(ii) a disclosure
made in accordance
LR 9.8.6R(1) or
(iii) a disclosure
made in accordance
with section 793
of the Companies
1. Name of the issuer 2. Act (2006).
---- ------------------------------- ---- --------------------------------------
JUST RETIREMENT GROUP (i)
PLC
---- ------------------------------- ---- --------------------------------------
State whether notification
relates to a person
connected with a
person discharging
Name of person discharging managerial responsibilities/director
managerial named in 3 and identify
3. responsibilities/director 4. the connected person
---- ------------------------------- ---- --------------------------------------
MICHAEL JOHN DEAKIN N/A
---- ------------------------------- ---- --------------------------------------
Indicate whether
the notification
is in respect of
a holding of the Description of shares
person referred to (including class),
in 3 or 4 above or debentures or derivatives
in respect of a nonbeneficial or financial instruments
5. interest (1) 6. relating to shares
---- ------------------------------- ---- --------------------------------------
MICHAEL JOHN DEAKIN ORDINARY 10 PENCE
---- ------------------------------- ---- --------------------------------------
Name of registered
shareholders(s) and,
if more than one,
the number of shares State the nature
7. held by each of them 8. of the transaction
---- ------------------------------- ---- --------------------------------------
HL Vantage Fund & PURCHASE OF ORDINARY
Share Account SHARES
---- ------------------------------- ---- --------------------------------------
Percentage of issued
class acquired (treasury
Number of shares, shares of that class
debentures or financial should not be taken
instruments relating into account when
9. to shares acquired 10. calculating percentage)
---- ------------------------------- ---- --------------------------------------
19,500 0.003%
---- ------------------------------- ---- --------------------------------------
Percentage of issued
class disposed (treasury
Number of shares, shares of that class
debentures or financial should not be taken
instruments relating into account when
11. to shares disposed 12. calculating percentage)
---- ------------------------------- ---- --------------------------------------
N/A N/A
---- ------------------------------- ---- --------------------------------------
Price per share or Date and place of
13. value of transaction 14. transaction
---- ------------------------------- ---- --------------------------------------
155.12 PENCE PER 31 MARCH 2016, LONDON
SHARE
---- ------------------------------- ---- --------------------------------------
Total holding following
notification and
total percentage
holding following
notification (any
treasury shares should
not be taken into
account when calculating Date issuer informed
15. percentage) 16. of transaction
---- -------------------------- ---- ---------------------
42,036 31 MARCH 2016
0.007%
---- -------------------------- ---- ---------------------
If a person discharging managerial responsibilities has been
granted options by the issuer
complete the following boxes
Period during which
17. Date of grant 18. or date on which exercisable
---- --------------------------- ---- ------------------------------
Total amount paid Description of shares
(if any) for grant or debentures involved
19. of the option 20. (class and number)
---- --------------------------- ---- ------------------------------
Exercise price (if
fixed at time of grant)
or Total number of shares
indication that price or debentures over
is to be fixed at which options held
21. the time of exercise 22. following notification
---- --------------------------- ---- ------------------------------
Name of contact and
telephone number for
23. Any additional information 24. queries
---- --------------------------- ---- ------------------------------
Name of authorised official of issuer responsible
for making notification
MARTIN SMITH, GROUP COMPANY SECRETARY
Date of notification
1 APRIL 2016
--------------------------------------------------
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
(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.
This information is provided by RNS
The company news service from the London Stock Exchange
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