31 March 2016
Jardine Lloyd Thompson Group plc (the "Company")
NOTIFICATION OF TRANSACTION BY A DIRECTOR/PERSON DISCHARGING MANAGERIAL RESPONSIBILITY
The Company was notified today that, on 30 March 2016, the following person discharging managerial responsibility ("PDMR") exercised options over Ordinary Shares of 5 pence each in the Company ("Shares") under the Company's Deferred Bonus Plan at an option price of nil pence per Share and retained all of the resulting Shares. The options are over existing Shares in issue held by the Jardine Lloyd Thompson Group plc Employee Share Trust.
No. of Shares under option
No. of Shares retained
The above transaction took place in London.
This announcement is made in accordance with the requirements of DTR 3.1.4.
Group Company Secretary
Jardine Lloyd Thompson Group plc
The St Botolph Building
London EC3A 7AW
Tel: 0207 528 4003