esure Group plc Director/PDMR Shareholding (8811S)
29 December 2016 - 6:00PM
UK Regulatory
TIDMESUR
RNS Number : 8811S
esure Group plc
29 December 2016
esure Group plc
Notification of Transactions of Directors, Person Discharging
Managerial Responsibilities ("PDMRs")
The information contained in this notification is disclosed in
accordance with the requirements of the EU Market Abuse
Regulation.
esure Group plc (the "Company") announces that on 29 December
2016 that Stuart Vann and Darren Ogden, Directors of the Company,
and person's discharging managerial responsibilities were each
granted an option over ordinary shares of 1/12p each in the Company
under the esure Sharesave Plan 2013, at an option price of 159.72
pence per share. The options will become exercisable on 1 February
2020. Details are provided below.
1. Details of PDMR / person closely associated
with them ("PCA")
--- ------------------------------------------------------------------------------------
a) Name 1. Stuart Vann
2. Darren Ogden
--- ------------------------------ ----------------------------------------------------
2. Reason for the notification
--- ------------------------------------------------------------------------------------
a) Position 1. Chief Executive Officer
/ status 2. Chief Finance Officer
--- ------------------------------ ----------------------------------------------------
b) Initial notification Initial notification
/ amendment
--- ------------------------------ ----------------------------------------------------
3. Details of the Issuer
--- ------------------------------------------------------------------------------------
a) Name esure Group plc
--- ------------------------------ ----------------------------------------------------
b) LEI 213800KOI3F5LM54PT80
--- ------------------------------ ----------------------------------------------------
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 esure Group plc ordinary shares
of the financial of 1/12 pence
instrument ISIN: GB00B8KJH563
--- ------------------------------ ----------------------------------------------------
b) Nature of Grant of options under the esure
the transaction Sharesave Plan 2013.
--- ------------------------------ ----------------------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) -------------------------------------- ----------
GBP1.5972 (exercise price per share) 11,269
-------------------------------------- ----------
GBP1.5972 (exercise price per share) 11,269
-------------------------------------- ----------
--- ------------------------------ ----------------------------------------------------
d) Aggregated N/A
information
* Aggregated volume
* Price
--- ------------------------------ ----------------------------------------------------
e) Date of the 29 December 2016
transaction
--- ------------------------------ ----------------------------------------------------
f) Place of Grant of the options occurred
the transaction outside a trading venue
--- ------------------------------ ----------------------------------------------------
Enquiries:
Alice Rivers, Company Secretary
Tel: 01737 235504
29 December 2016
This information is provided by RNS
The company news service from the London Stock Exchange
END
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