Director/PDMR Shareholding

RNS Number : 8101J

Legal & General Group Plc

07 April 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)
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)    Peter Chambers (PDMR) n)     Gareth Hoskin (PDMR) o)     Matt Hotson (PDMR) p)     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)    Peter Chambers n)    Gareth Hoskin o)    Matt Hotson p)    Geoffrey Timms	8.	State the nature of the transaction a) to h) in box 9 below relate to monthly share purchases. i) to p) in box 3 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)     1,794 b)    1,794 c)     1,794 d)    1,794 e)     4,645 f)     9,042 g)    1,794 h)    4,030 i)      165 j)      165 k)     165 l)      166 m)    165 n)    166 o)    57 p)    137	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: 87.75p per share i) to p) in box 3 above: 87.68p per share	14.	Date and place of transaction 1 April 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 -20,986 Ordinary Shares (0.00036%) b)    Frances Heaton -144,907 Ordinary Shares (0.0025%) c)     Rudy Markham - 130,328 Ordinary Shares (0.0022%) d)    Dr Ronaldo Schmitz - 312,268 Ordinary Shares (0.0053%) e)     Henry Staunton - 227,915 Ordinary Shares (0.0039%) f)     John Stewart - 30,081 Ordinary Shares (0.00051%) g)    James Strachan - 167,673 Ordinary Shares (0.0029%) h)    Sir David Walker - 436,895 Ordinary Shares (0.0075%) i)      Tim Breedon - 1,875,527 Ordinary Shares (0.032%) j)      Mark Gregory - 546,689 Ordinary Shares (0.0093%) k)     John Pollock - 584,007 Ordinary Shares (0.0101%) l)      Nigel Wilson - 1,522,443 Ordinary Shares (0.026%) m)    Peter Chambers - PDMR (No requirement for this to be disclosed) n)    Gareth Hoskin - PDMR (No requirement for this to be disclosed) o)    Matt Hotson - PDMR (No requirement for this to be disclosed) p)    Geoffrey Timms - PDMR (No requirement for this to be disclosed)	16.	Date issuer informed of transaction a) - h) 1 April 2010 i) - p) 6 April 2010
17.	Any additional information	18.	Name of contact and telephone number for queries
	n/a		Andrew Fairhurst: 020 3124 2102

Name of authorised official of issuer responsible for making notification A D Fairhurst Deputy Group Secretary Date of notification: 6 April 2010

 

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