esure Group plc Director/PDMR Shareholding (4975I)
22 March 2018 - 2:52AM
UK Regulatory
TIDMESUR
RNS Number : 4975I
esure Group plc
21 March 2018
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 Article 19 of the EU Market
Abuse Regulation.
Deferred Bonus Plan
esure Group plc (the "Company") announces that on 20 March 2018
Darren Ogden, a Director of the Company, and a person discharging
managerial responsibility, has exercised his award of 15,957 shares
granted under the esure Group plc 2016 Deferred Bonus Plan in March
2017 and acquired the shares. This notification is in respect of
the first one-third of the share award which vested and became
exercisable on 20 March 2018. The second third of the shares will
vest and become exercisable on the second anniversary of the grant
date on 20 March 2019; and the remaining shares will vest on the
third anniversary of the grant date on 20 March 2020. Mr. Ogden has
retained all 15,957 ordinary shares.
1. Details of PDMR / person closely associated
with them ("PCA")
--- -------------------------------------------------------------------
a) Name Darren Ogden
--- ------------------------------ -----------------------------------
2. Reason for the notification
--- -------------------------------------------------------------------
a) Position Interim Chief Executive Officer
/ status
--- ------------------------------ -----------------------------------
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 Acquisition of shares linked to
the transaction the exercise of an award under
the esure Group plc 2016 Deferred
Bonus Plan.
--- ------------------------------ -----------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) ------------------- ----------
Nil consideration 15,957
------------------- ----------
--- ------------------------------ -----------------------------------
d) Aggregated
information
* Aggregated volume N/a
* Price
--- ------------------------------ -----------------------------------
e) Date of the 20 March 2018
transaction
--- ----------------- ----------------------------
f) Place of London Stock Exchange, XLON
the transaction
--- ----------------- ----------------------------
Enquiries:
Alice Rivers, Company Secretary
Tel: 01737 235504
21 March 2018
esure Group plc is listed on the London Stock Exchange
(ESUR)
Registered Office: The Observatory, Reigate, Surrey RH2 0SG
Registered in England and Wales with registered number:
7064312
LEI: 213800KOI3F5LM54PT80
ISIN: GB00B8KJH563
This information is provided by RNS
The company news service from the London Stock Exchange
END
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