Director/PDMR Shareholding

RNS Number : 8527V
Land Securities Group Plc
17 July 2009
 




Annex DTR3


Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons



All relevant boxes should be completed in block capital letters.


1.

Name of the issuer

Land Securities Group 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


Both





3.

Name of person discharging managerial

responsibilities/director


a) Francis Salway

b) Richard Akers

c) Martin Greenslade

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person


As above





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 above

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares


10p ordinary shares





7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them


As above

8.

State the nature of the transaction


Award of Long term incentive shares





9.

Number of shares, debentures or financial

instruments relating to shares acquired

a) 137,527

b) 79,446

c) 88,273

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)


Not material





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


£4.69


14.

Date and place of transaction


29 June 2009






15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

a) 633,310

b) 306,267

c) 250,039

16.

Date issuer informed of transaction


29 June 2009













17.

Any additional information


18.

Name of contact and telephone number for queries

Peter Dudgeon

0207 024 5227







Name of authorised official of issuer responsible for making notification


Date of notification _____Peter Dudgeon 17.7.2009_____________________________________




Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.


(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.



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