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12 Apr 2013 12:01
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
All relevant boxes should be completed inblock capital letters.
1. | Name of the issuer
esure Group plc | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). DTR 3.1.2 R |
3. | Name of person discharging managerial responsibilities/director Peter John Wood | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A |
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 interest1 Peter John Wood | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary Shares |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Peter John Wood | 8 | State the nature of the transaction Prior to, and in connection with the over allotment arrangements entered into in connection with the initial public offering and admission to listing of the Company's shares, Peter Wood made a loan of 14,047,822 shares to JP Morgan Securities plc on 21 March 2013. The transaction the subject of this notification is the re-delivery of those shares by JP Morgan securities plc to Peter Wood. |
9. | Number of shares, debentures or financial instruments relating to shares acquired 14,047,822 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
3.4 per cent |
11. | Number of shares, debentures or financial instruments relating to shares disposed
| 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
|
13. | Price per share or value of transaction Nil | 14. | Date and place of transaction 11 April 2013 |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
128,609,655 - 30.9 per cent | 16. | Date issuer informed of transaction
11 April 2013 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 | Date of grant | 18. | Period during which or date on which exercisable |
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
23. | Any additional information | 24. | Name of contact and telephone number for queries
Susan Bhuhi - 01737 235052 |
Name of authorised officialof issuer responsible for making notification: Carolyn Gibson, Company Secretary
Date of notification: 11 April 2013
Notes: This form is intended for use by an issuer tomake a RIS notification required byDTR 3.1.4.
(1) An issuer making a notification in respect of a transaction relating to the shares or debenturesof the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the shares of the
issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11,
13, 14, 16, 23 and 24.
LB959510/2+ 000000-0000 Page 2
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