Director/PDMR Shareholding
23 March 2020
Ecclesiastical Insurance Office PLC ("the Company") has been notified on 20 March 2020 that a person closely associated with Denise Cockrem, Group Chief Financial Officer has purchased preference shares in the Company.
The relevant notification set out below is provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulation.
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name | Herbert Richard Cockrem (person closely associated) | ||||
| 2. | Reason for the notification | |||||
| a) | Position / status | The notification is made by the person closely associated with Denise Patricia Cockrem, Group Chief Financial Officer | ||||
| b) | Initial notification / amendment | Initial notification | ||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
| a) | Name | Ecclesiastical Insurance Office PLC | ||||
| b) | LEI | 213800E5HL2O1FU4I690 | ||||
| 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 | 8.625% Non-Cumulative Irredeemable Preference Shares of £1 each | ||||
| | Identification code | GB00030355382 | ||||
| b) | Nature of the transaction | Purchase of shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume | N/A | ||||
| e) | Date of transaction | 18 March 2020 | ||||
| f) | Place of transaction | London Stock Exchange (XLON) | ||||
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