NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
1. |
Name of the issuer Legal & General Group Plc |
2. |
State whether the notification relates to:-
State whether the notification relates to:-
(i) a transaction notified in accordance with DR 3.1.4R(1)a; or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or
(iii) Both (i) and (ii).
|
3. |
Name of person discharging managerial responsibilities/director a) Kate Avery (Executive Director) b) Rudy Markham (Non-Executive Director) c) Andrew Palmer, Executive Director d) Gareth Hoskin - 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. c) Jane Palmer - Wife of Andrew Palmer d) Victoria Hoskin - Wife of Gareth Hoskin |
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 non-beneficial interest. Notification relates to the persons named in 3 and 4 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 shareholder(s) and, if more than one, the number of shares held by each of them. a) Kate Avery b) Rudy Markham c) Jane Palmer d) Victoria Hoskin |
8. |
State the nature of the transaction. Dividend Reinvestment Plan on ordinary shares of Legal & General Group Plc |
9. |
Number of shares, debentures or financial instruments relating to shares acquired. a) 29,748 Ordinary Shares b) 193 Ordinary Shares c) 347 Ordinary Shares d) 6,685 Ordinary Shares |
10. |
Percentage of issued class acquired (treasury shares of that class should not 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. 124.1829p per share |
14. |
Date and place of transaction. 19 May 2008, England |
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage). a) Kate Avery - 1,349,714 Ordinary Shares (0.022%) b) Rudy Markham - 37,381 Ordinary Shares (0.00061%) c) Andrew Palmer- 1,351,945 Ordinary Shares - (0.022%) d) Gareth Hoskin - PDMR (No requirement for this to be disclosed) |
16. |
Date issuer informed of transaction. 21 May 2008 |
23. |
Any additional information. N/A |
24. |
Name of contact and telephone number of queries. Andrew Fairhurst 020 3124 2102 |
Name of duly authorised officer of issuer responsible for making notification Andrew Fairhurst Date of notification 22 May 2008 |