Last checked at 30 May 2014 14:38

Notification of Transaction of Persons Discharging Managerial Responsibility
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1. | Name of the issuer       GENERAL ACCIDENT 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 LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). i)  |
3. | Name of person discharging managerial responsibilities/director    JASON MICHAEL WINDSOR | 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 nonbeneficial interest 1  AS IN 3 ABOVE | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares   GENERAL ACCIDENT PLC 7 7/8% PREFERENCE SHARES |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them  JASON MICHAEL WINDSOR | 8. | State the nature of the transaction    PURCHASE OF GENERAL ACCIDENT PLC PREFERENCE SHARES |
9. | Number of shares, debentures or financial instruments relating to shares acquired    19,909 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)  Negligible |
11. | Number of shares, debentures or financial instruments relating to shares disposed   N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)  N/A |
13. | Price per share or value of transaction  1.2488p | 14. | Date and place of transaction  29 May 2014, 14:39 |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)  19,909 7 7/8% PREFERENCE SHARES AT (NEGLIGIBLE %) | 16. | Date issuer informed of transaction      29 May 2014 |
Name of authorised official of issuer responsible for making notification  STEPHEN RAMSAY, DIRECTOR OF SECRETARIAT  Date of notification: 30 MAY 2014 | |||
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