Regulatory News

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

1. Name of the issuer

Jardine Lloyd Thompson Group plc

2. Notification in accordance with DR3.1.4

PDMR

3. Name of person discharging managerial responsibilities/director

Adrian Girling

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

PDMR

5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

Adrian Girling

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

Ordinary shares of 5 pence each

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

Greenwood Nominees Limited

8 State the nature of the transaction

Exercise of Vested Award over 60,900 ordinary shares under the Jardine Lloyd Thompson Group plc Long Term Incentive Plan and subsequent sale of shares on the same day.

The Award was exercisable for nil consideration.

9. Number of shares, debentures or financial instruments relating to shares acquired

60,900

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.0278%

11. Number of shares, debentures or financial instruments relating to shares disposed

60,900

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 

0.0278%

13. Price per share or value of transaction

770.5p sale price

14. Date and place of transaction

6^th August 2012, London

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

6,364 shares (0.0029%)

16. Date issuer informed of transaction

6^th August 2012

 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17 Date of grant

N/A

18. Period during which or date on which it can be exercised

N/A

19. Total amount paid (if any) for grant of the option

N/A

20. Description of shares or debentures involved (class and number)

N/A

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

N/A

22. Total number of shares or debentures over which options held following notification

N/A

23. Any additional information

………………………………

24. Name of contact and telephone number for queries

D J Hickman

020 7528 4003

Name and signature of duly authorised officer of issuer responsible for making notification

D J Hickman, Company Secretary

Date of notification

6^th August 2012