Annex DTR3
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 (i) a transaction notified in accordance with DTR 3.1.2 R, or (ii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i) |
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3. |
Name of person discharging managerial responsibilities/director Mark Gregory |
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 |
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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 Person referred to in 3 above. |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of 2.5p each |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Mark Gregory |
8. |
State the nature of the transaction Grant of option under the Legal & General Group 2009 Savings-Related Share Option Scheme |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired N/A |
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Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A |
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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 |
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13. |
Price per share or value of transaction N/A |
14. |
Date and place of transaction 17 September 2009, London |
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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) 558,589 (0.01%) |
16. |
Date issuer informed of transaction 17 September 2009 |
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If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. |
Date of grant 17 September 2009 |
18. |
Period during which or date on which exercisable 1 October 2014 - 31 March 2015 |
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19. |
Total amount paid (if any) for grant of the option Nil |
20. |
Description of shares or debentures involved (class and number) Ordinary shares of 2.5p each |
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Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 56p per share |
22. |
Total number of shares or debentures over which options held following notification 27,767 |
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23. |
Any additional information N/A |
24. |
Name of contact and telephone number for queries Richard Gundry - 020 3124 2175 |
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Name of authorised official of issuer responsible for making notification Natasha Mora Head of Legal (Governance & Operations) Date of notification 17 September 2009 |