TIDMELLA

RNS Number : 2453H

Ecclesiastical Insurance Office PLC

23 March 2020

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 /              The notification is made by the person 
       status                  closely associated with Denise Patricia 
                               Cockrem, Group Chief Financial Officer 
     ----------------------  ----------------------------------------------- 
 b)   Initial notification    Initial notification 
       / amendment 
     ----------------------  ----------------------------------------------- 
 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             8.625% Non-Cumulative Irredeemable Preference 
       of the financial        Shares of GBP1 each 
       instrument 
     ----------------------  ----------------------------------------------- 
      Identification          GB00030355382 
       code 
     ----------------------  ----------------------------------------------- 
 b)   Nature of               Purchase of shares 
       the transaction 
     ----------------------  ----------------------------------------------- 
 c)   Price(s) and             Price(s)   Volume(s) 
       volume(s)                125p       16,000 
                                          ---------- 
     ----------------------  ----------------------------------------------- 
 d)   Aggregated              N/A 
       information 
       - Aggregated 
       volume 
       - Price 
     ----------------------  ----------------------------------------------- 
 e)   Date of transaction     18 March 2020 
     ----------------------  ----------------------------------------------- 
 f)   Place of transaction    London Stock Exchange (XLON) 
     ----------------------  -----------------------------------------------

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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