TIDMELLA

RNS Number : 7972F

Ecclesiastical Insurance Office PLC

23 March 2022

Director/PDMR Shareholding

23 March 2022

Ecclesiastical Insurance Office plc ("the Company") announces that on 21 March 2022 a person closely associated with Denise Cockrem, Group Chief Financial Officer has purchased preference shares in the Company.

The relevant notification set out below is provided in accordance with the requirements of the Market Abuse Regulation.

 
 1.   Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                    Herbert Richard Cockrem (person closely 
                               associated) 
     ----------------------  ----------------------------------------------- 
 2.   Reason for the notification 
     ----------------------------------------------------------------------- 
 a)   Position /              The notification is made by the person 
       status                  closely associated with Denise Patricia 
                               Cockrem, Group Chief Financial Officer 
     ----------------------  ----------------------------------------------- 
 b)   Initial notification    Initial notification 
       / amendment 
     ----------------------  ----------------------------------------------- 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ----------------------------------------------------------------------- 
 a)   Name                    Ecclesiastical Insurance Office plc 
     ----------------------  ----------------------------------------------- 
 b)   LEI                     213800E5HL2O1FU4I690 
     ----------------------  ----------------------------------------------- 
 4.   Details of the transaction(s): section to be repeated 
       for (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     ----------------------------------------------------------------------- 
 a)   Description             8.625% Non-Cumulative Irredeemable Preference 
       of the financial        Shares of GBP1 each 
       instrument 
     ----------------------  ----------------------------------------------- 
      Identification          GB00030355382 
       code 
     ----------------------  ----------------------------------------------- 
 b)   Nature of               Purchase of shares 
       the transaction 
     ----------------------  ----------------------------------------------- 
 c)   Price(s) and             Price(s)   Volume(s) 
       volume(s)                143.25p    2,094 
                                          ---------- 
                                143.25p    13,926 
                                          ---------- 
     ----------------------  ----------------------------------------------- 
 d)   Aggregated                Aggregated Price    Aggregated Volume 
       information               GBP22,948.65        16,020 
       - Aggregated                                 ------------------ 
       volume 
       - Price 
     ----------------------  ----------------------------------------------- 
 e)   Date of transaction     21 March 2022 
     ----------------------  ----------------------------------------------- 
 f)   Place of transaction    London Stock Exchange (XLON) 
     ----------------------  -----------------------------------------------

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END

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March 23, 2022 10:08 ET (14:08 GMT)

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