JLT Jardine Lloyd

TIDMJLT

RNS Number : 7144Y

Jardine Lloyd Thompson Group PLC

05 March 2012

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

1. Name of the issuer

Jardine Lloyd Thompson Group plc

2. Notification in accordance with DR3.1.4

Director

3. Name of person discharging managerial responsibilities/director

Mark Drummond Brady

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

Director

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 interest

Mark Drummond Brady

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

Ordinary shares of 5 pence each

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

Mark Drummond Brady

8 State the nature of the transaction

Exercise of Vested Award under the Jardine Lloyd Thompson Group plc Long Term Incentive Plan (LTIP) and subsequent sale of shares on the same day.

The Award was made in May 2008, exercisable for nil consideration following satisfaction of the performance condition based on the results of the Company for the three years ended 31(st) December 2010.

9. Number of shares, debentures or financial instruments relating to shares acquired

N/A

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

N/A

11. Number of shares, debentures or financial instruments relating to shares disposed

38,453

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

0.0176%

13. Price per share or value of transaction

691.7p sale price

14. Date and place of transaction

2(nd) March 2012

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

85,301 (0.0391%)

16. Date issuer informed of transaction

2(nd) March 2012

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17 Date of grant

N/A

18. Period during which or date on which it can be exercised

N/A

19. Total amount paid (if any) for grant of the option

N/A

20. Description of shares or debentures involved (class and number)

N/A

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

N/A

22. Total number of shares or debentures over which options held following notification

N/A

23. Any additional information

....................................

24. Name of contact and telephone number for queries

S Johnson

020 7528 4006

Name and signature of duly authorised officer of issuer responsible for making notification

S Johnson, Deputy Company Secretary

Date of notification

5(th) March 2012

This information is provided by RNS

The company news service from the London Stock Exchange

END

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