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Policyholders

 

Director/PDMR Dealing

Friday January 12, 2018

The Company has been informed by Ken Rooney, Non-Executive Director & Deputy Chairman, that on 11 January 2018 he exercised options over 2,882 ordinary shares of 5 pence each in the Company pursuant to the Company’s CSOP (Company Share Option Plan) scheme, at an exercise price of £4.15 per share. He subsequently sold 2,882 ordinary shares at a price of £4.82p per share on the same date.

In order to satisfy this exercise of options, shares were issued from the Personal Group Employee Benefit Trust.

Following this transaction, Ken Rooney remains interested in 1,937 ordinary shares of 5p each in the Company representing 0.006% of the issued ordinary share capital of the Company.

Further detail is provided below in accordance with Article 19.3 of the EU Market Abuse Regulation.

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