4 November 2015

Jardine Lloyd Thompson Group plc (the "Company")

NOTIFICATION OF TRANSACTION BY A DIRECTOR/PERSON DISCHARGING MANAGERIAL RESPONSIBILITY/CONNECTED PERSON

The Company was notified on 4 November 2015,  that on 4 November 2015 Dominic James Burke, a person discharging managerial responsibility in the Company, purchased 30,000 ordinary shares of 5 pence each in the Company ("Shares") at a price of 889.6126 pence per Share, to be held jointly with the other Trustee of the Dominic Burke Pension Fund, JLT Pension Trustees Ltd.  Following the purchase, the total beneficial interest in Shares held by Dominic James Burke and his connected persons is 295,513 Shares.

The above transaction took place in London.

This announcement is made in accordance with the requirements of DTR 3.1.4.

Enquiries:

Jonathan Lloyd
Group Company Secretary
Jardine Lloyd Thompson Group plc
The St Botolph Building
138 Houndsditch
London EC3A 7AW

Tel: 0207 528 4003