GENERAL ACCIDENT PLC

Director's Dealing • May 30, 2014

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RNS Number : 4991I

General Accident PLC

30 May 2014

Notification of Transactions of Person Discharging Managerial Responsibility

1.	Name of the issuer GENERAL ACCIDENT PLC	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). i)
3.	Name of person discharging managerial responsibilities/director JASON MICHAEL WINDSOR	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A
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 nonbeneficial interest 1 AS IN 3 ABOVE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares GENERAL ACCIDENT PLC 8 7/8% PREFERENCE SHARES
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them JASON MICHAEL WINDSOR	8.	State the nature of the transaction PURCHASE OF GENERAL ACCIDENT PLC PREFERENCE SHARES
9.	Number of shares, debentures or financial instruments relating to shares acquired 17,634	10.	Percentage of  issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Negligible
11.	Number of shares, debentures or financial instruments relating to shares disposed N/A	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A
13.	Price per share or value of transaction 1.40990p	14.	Date and place of transaction 29 May 2014,  14:48
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 17,634 8 7/8% PREFERENCE SHARES AT (NEGLIGIBLE %)	16.	Date issuer informed of transaction 29 May 2014
Name of authorised official of issuer responsible for making notification STEPHEN RAMSAY, DIRECTOR OF SECRETARIAT Date of notification: 30 MAY 2014

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