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) Both |
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3. |
Name of person discharging managerial responsibilities/director a) Richard Akers b) Martin Greenslade c) Francis Salway |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person same |
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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 |
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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 Grant of Matching Share Award 2009 |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired a) 68,542 b) 76,160 c) 118,652 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) immaterial |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
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13. |
Price per share or value of transaction £5.39 |
14. |
Date and place of transaction 31 July 2009 |
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) a) 362,355 b) 394,614 c) 723,324 |
16. |
Date issuer informed of transaction 31 July 2009 |
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17. |
Any additional information |
18. |
Name of contact and telephone number for queries Peter Dudgeon 0207 024 5227 |
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Name of authorised official of issuer responsible for making notification Peter Dudgeon, Company Secretary Date of notification ________________6 August 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. |