Director/PDMR Shareholding

RNS Number : 4142L

Legal & General Group Plc

05 May 2010

 



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).
3.	Name of person discharging managerial responsibilities/director a)     Dame Clara Furse (Non-Executive Director) b)     Frances Heaton (Non-Executive Director) c)     Rudy Markham (Non-Executive Director) d)     Dr Ronaldo Schmitz  (Non-Executive Director) e)     Henry Staunton (Non-Executive Director) f)      John Stewart (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)     John Pollock (Executive Director) l)      Nigel Wilson (Executive Director) m)    Gareth Hoskin (PDMR) n)     Matt Hotson (PDMR) o)     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)     Rudy Markham d)    Dr Ronaldo Schmitz e)     Henry Staunton f)     John Stewart g)    James Strachan h)    Sir David Walker i)      Tim Breedon j)      Mark Gregory k)     John Pollock l)      Nigel Wilson m)    Gareth Hoskin n)    Matt Hotson o)    Geoffrey Timms	8.	State the nature of the transaction a) to h) in box 3 & 9 below relate to monthly share purchases. i) to o) in box 3 & 9 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)     1,856 b)    1,856 c)     1,856 d)    1,856 e)     4,804 f)     7,763 g)    1,856 h)    4,168 i)      171 j)      172 k)     172 l)      171 m)    171 n)    58 o)    141	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 9 above: 84.85p per share i) to o) in box 9 above: 85.34p per share	14.	Date and place of transaction 4 May 2010 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 -22,842 Ordinary Shares (0.00039%) b)    Frances Heaton -146,763 Ordinary Shares (0.0025%) c)     Rudy Markham - 132,184 Ordinary Shares (0.0023%) d)    Dr Ronaldo Schmitz - 314,124 Ordinary Shares (0.0054%) e)     Henry Staunton - 232,719 Ordinary Shares (0.0040%) f)     John Stewart - 37,844 Ordinary Shares (0.00065%) g)    James Strachan - 169,529 Ordinary Shares (0.0029%) h)    Sir David Walker - 441,063 Ordinary Shares (0.0075%) i)      Tim Breedon - 1,866,633 Ordinary Shares (0.032%) j)      Mark Gregory - 537,796 Ordinary Shares (0.0092%) k)     John Pollock - 584,334 Ordinary Shares (0.0101%) l)      Nigel Wilson - 1,523,314 Ordinary Shares (0.026%) m)    Gareth Hoskin - PDMR (No requirement for this to be disclosed) n)    Matt Hotson - PDMR (No requirement for this to be disclosed) o)    Geoffrey Timms - PDMR (No requirement for this to be disclosed)	16.	Date issuer informed of transaction a) - h) 4 May 2010 i) - o) 5 May 2010
17.	Any additional information	18.	Name of contact and telephone number for queries
	n/a		Victoria Hames: 020 3124 2139

Name of authorised official of issuer responsible for making notification V Hames Deputy Company Secretary Date of notification: 5 May 2010

 

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