Jardine Lloyd Thompson Group
All Employee Share Plan

Jardine Lloyd Thompson Group plc ('JLT') announces that it has been advised that on 12th January 2012 the Trustees of the JLT All Employee Share Plan ("the Plan") allocated shares to each of the following Directors of JLT/Persons Discharging Managerial Responsibilities ('PDMR') as set out below:

Number of shares

D J Burke

Director

19

M W Hiller

PDMR

19

J D R Twining

PDMR

19

These shares have been acquired by way of market purchase at a price of 714.7p.

The Plan is an Inland Revenue approved All Employee Share Ownership Scheme.

The Trustees have purchased a total of 6,864 JLT shares by way of market purchase at 714.7p per share on the same date on behalf of directors and employees of Jardine Lloyd Thompson Group including certain UK subsidiary companies.  This includes the shares allocated to the aforementioned individuals.

Enquiries:

Jardine Lloyd Thompson Group plc                                        020.7528.4444
David Hickman, Company Secretary

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