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29 Dec 2016 07:00
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 / status | 1. Chief Executive Officer 2. Chief Finance Officer | ||||||
b) | Initial notification / amendment | Initial notification | ||||||
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 of the financial instrument | esure Group plc ordinary shares of 1/12 pence ISIN: GB00B8KJH563 | ||||||
b) | Nature of the transaction | Grant of options under the esure Sharesave Plan 2013. | ||||||
c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price | N/A | ||||||
e) | Date of the transaction | 29 December 2016 | ||||||
f) | Place of the transaction | Grant of the options occurred outside a trading venue | ||||||
Enquiries:
Alice Rivers, Company Secretary
Tel: 01737 235504
29 December 2016
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