4th Apr 2012 14:45
RESOLUTION LIMITED
Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities ("PDMRs") and Connected Persons
Friends Life Group plc - Deferred Share Award Plan
On 3 April 2012, awards over ordinary shares in Resolution Limited were granted under the Friends Life Group plc Deferred Share Award Plan (the "Plan") in respect of the following PDMRs:
PDMR | Number of Deferred Shares Awarded | Total Number of Deferred Shares Held as at 03/04/12 | Total Interest in Resolution Limited Shares (including Deferred Share Awards) |
Rob Barnett | 14,021 | 14,021 | 14,021 |
Evelyn Bourke | 42,040 | 46,619 | 217,609 |
Andy Briggs | 44,628 | 44,628 | 632,189 |
David Hynam | 68,005 | 95,304 | 95,574 |
Lindsay J'Afari-Pak | 18,172 | 28,532 | 28,532 |
Melanie McLaren | 12,119 | 12,119 | 12,119 |
Stephen Payne | 12,594 | 12,594 | 12,594 |
David Still | 5,828 | 5,828 | 5,828 |
Mark Versey | 44,313 | 88,677 | 88,677 |
Colin Williams | 19,760 | 19,760 | 19,760 |
The share price used to determine the above awards was £2.64 per share, based on the closing Mid Market Quotation for shares in Resolution Limited over the five business days preceding the award date. The above share awards will vest on 31 December 2014, subject to the Rules of the Plan.
This disclosure relates to transactions notified in accordance with DTR 3.1.4R(1)(a)
Name of person making notification: | Northern Trust International Fund Administration Services (Guernsey) Limited; Mrs Satty Grewal-Carter
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Contact number: | +44 (0)7911 745370
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Date of notification:
| 4 April 2012 |
Related Shares:
FLG.L