Director/PDMR Shareholding

RNS Number : 0432V

Legal & General Group Plc

02 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 LEGAL & GENERAL 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 (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).  (i)
3.	Name of person discharging managerial responsibilities/director   a)        Dame Clara Furse (Non-Executive Director) b)        Frances Heaton (Non-Executive Director) c)        Sir Rob Margetts (Non-Executive Director) d)        Rudy Markham (Non-Executive Director) e)        Dr Ronaldo Schmitz (Non-Executive Director) f)         Henry Staunton (Non-Executive Director) g)        James Strachan (Non-Executive Director) h)        Sir David Walker(Non-Executive Director) i)          Tim Breedon (Executive Director) j)          Mark Gregory (Executive Director) k)        Andrew Palmer (Executive Director) l)          John Pollock (Executive Director) m)       Peter Chambers (PDMR) n)        Gareth Hoskin (PDMR) o)        Matt Hotson (PDMR) p)        Geoffrey Timms (PDMR)	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 Notification relates to the persons named in 3 above	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary Shares of 2.5p each

7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them   a)       Dame Clara Furse b)       Frances Heaton c)       Sir Rob Margetts d)       Rudy Markham e)       Dr Ronaldo Schmitz f)        Henry Staunton g)       James Strachan h)       Sir David Walker i)         Tim Breedon j)         Mark Gregory k)       Andrew Palmer l)         John Pollock m)      Peter Chambers n)       Gareth Hoskin o)       Matt Hotson p)       Geoffrey Timms	8.	State the nature of the transaction a) to h) in box 3 above relate to monthly share purchases. i) to p) in box 3 above relates to share purchases under the Legal & General Group Employee Share Plan
9.	Number of shares, debentures or financial instruments relating to shares acquired   a)       2,750 b)       2,750 c)       26,699 d)       2,750 e)       2,750 f)        6,624 g)       2,750 h)       6,175 i)         255 j)         255 k)       256 l)         255 m)      255 n)       256 o)       89 p)       213	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) n/a
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 a) to h) in box 3 above: 57.27p per share i) to p) in box 3 above: 56.6956p per share	14.	Date and place of transaction 1 June 2009 London

15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)   a)       Dame Clara Furse – 2,750 Ordinary Shares (0.0046%) b)       Frances Heaton –126,671 Ordinary Shares (0.0021%) c)       Sir Rob Margetts – 780,760 Ordinary Shares (0.0133%) d)       Rudy Markham – 111,546 Ordinary Shares (0.002%) e)       Dr Ronaldo Schmitz – 134,032 Ordinary Shares (0.0022%) f)        Henry Staunton – 180,311 Ordinary Shares (0.0030%) g)       James Strachan – 149,437 Ordinary Shares (0.0025%) h)       Sir David Walker – 391,179 Ordinary Shares (0.0065%) i)         Tim Breedon – 1,935,852 Ordinary Shares (0.0330%) j)         Mark Gregory – 489,163 Ordinary Shares (0.0083%) k)       Andrew Palmer – 1,355,710 Ordinary Shares (0.0231%) l)         John Pollock – 607,203 Ordinary Shares (0.0103%) m)      Peter Chambers - PDMR (No requirement for this to be disclosed) n)       Gareth Hoskin - PDMR (No requirement for this to be disclosed) o)       Matt Hotson - PDMR (No requirement for this to be disclosed) p)       Geoffrey Timms - (No requirement for this to be disclosed)	16.	Date issuer informed of transaction 1 and 2 July 2009

17.	Any additional information	18.	Name of contact and telephone number for queries
	n/a		Andrew Fairhurst: 020 3124 2102

Name of authorised official of issuer responsible for making notification A D Fairhurst Deputy Group Secretary Date of notification 1 July 2009

 

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