28th Mar 2018 08:00
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 Article 19 of the EU Market Abuse Regulation.
Performance Share Plan
esure Group plc (the "Company") announces that on 26 March 2018, Darren Ogden, a Director of the Company, and a person discharging managerial responsibility, has exercised his award of 83,947 shares granted under the esure Group plc Performance Share Plan in March 2015, with 39,595 of these shares being sold at a share price of £2.127169 to settle the tax liabilities and dealing costs arising from the exercise. The balance of 44,352 shares have been retained by Mr.Ogden.
1. | Details of PDMR / person closely associated with them ("PCA") | |||||||
a) | Name | Darren Ogden | ||||||
2. | Reason for the notification | |||||||
a) | Position / status | Interim Chief Executive 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 | 1. Exercise of share award made under the rules of the esure Group Performance Share Plan (PSP) in 2015. 2. Sale of shares to settle tax liabilities and dealing costs arising from the 2015 PSP vesting. | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information - Aggregated volume - Price |
N/a | ||||||
e) | Date of the transaction | 27 March 2018 |
f) | Place of the transaction | London Stock Exchange, XLON |
Enquiries:
Alice Rivers, Company Secretary
Tel: 01737 235504
28 March 2018
esure Group plc is listed on the London Stock Exchange (ESUR)
Registered Office: The Observatory, Reigate, Surrey RH2 0SG
Registered in England and Wales with registered number: 7064312
LEI: 213800KOI3F5LM54PT80
ISIN: GB00B8KJH563
Related Shares:
Esure Group