Director/PDMR Shareholding

RNS Number : 5770V

Legal & General Group Plc

03 November 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). (i) and (ii)
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)     Henry Staunton (Non-Executive Director) e)     John Stewart (Non-Executive Director) f)      James Strachan (Non-Executive Director) g)     Sir David Walker (Non-Executive Director) h)     Tim Breedon (Executive Director) i)      Mark Gregory (Executive Director) j)      John Pollock (Executive Director) k)     Nigel Wilson (Executive Director) l)      Kevin Gregory (PDMR) 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 As per box 3.		8.		State the nature of the transaction a) to g) in boxes 3 & 9 relate to monthly share purchases. h) to o) in boxes 3 & 9 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)     1,545 b)    1,545 c)     1,545 d)    4,000 e)     6,464 f)     1,545 g)    3,470 h)    144 i)      144 j)      144 k)     144 l)      40 m)    144 n)    50 o)    120		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 g) in box 9 above: 1.019p per share h) to o) in box 9 above: 1.005p per share		14.		Date and place of transaction a) - o) 1 November 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 -33,348 Ordinary Shares (0.0006%) b)    Frances Heaton -157,269 Ordinary Shares (0.0027%) c)     Rudy Markham - 145,604 Ordinary Shares (0.0025%) d)    Henry Staunton - 259,917 Ordinary Shares (0.0044%) e)     John Stewart - 81,797 Ordinary Shares (0.0014%) f)     James Strachan - 180,035 Ordinary Shares (0.0031%) g)    Sir David Walker - 485,285 Ordinary Shares (0.0083%) h)    Tim Breedon - 2,241,982 Ordinary Shares (0.038%) i)      Mark Gregory - 694,639 Ordinary Shares (0.012%) j)      John Pollock - 750,203 Ordinary Shares (0.013%) k)     Nigel Wilson - 1,628,008 Ordinary Shares (0.028%) l)      Kevin Gregory - PDMR (No requirement for this to be disclosed) 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) - g) 1 November 2010 h) - o) 2 November 2010
17.	Any additional information N/A	18.		Name of contact and telephone number for queries Victoria Hames: 020 3124 2139

Name of authorised official of issuer responsible for making notification V Hames Deputy Company Secretary Date of notification: 3 November 2010

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.

 

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