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 Nigel David Wilson (Executive Director) |
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 Nigel David Wilson |
8. |
State the nature of the transaction a) Purchase of shares b) Award of conditional shares, matching the purchase referred to in a) c) Award of conditional shares under the Performance Share Plan |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired a) 760,948 b) 760,948 c) 1,194,539 |
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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 |
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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 a) 88p b) 88p c) 87.9p |
14. |
Date and place of transaction 16 October 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) 760,948 (0.013%) |
16. |
Date issuer informed of transaction 16 October 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 N/A |
18. |
Period during which or date on which exercisable N/A |
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19. |
Total amount paid (if any) for grant of the option N/A |
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Description of shares or debentures involved (class and number) N/A |
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21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A |
22. |
Total number of shares or debentures over which options held following notification N/A |
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23. |
Any additional information N/A |
24. |
Name of contact and telephone number for queries Richard Gundry - 020 3124 2175 richard.gundry@group.landg.com |
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Name of authorised official of issuer responsible for making notification Natasha Mora Head of Legal (Governance & Operations) Date of notification 19 October 2009 |