Director/PDMR Shareholding

RNS Number : 0902M
Land Securities Group Plc
22 January 2009
 




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

Land Securities 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).

Both






3.

Name of person discharging managerial

responsibilities/director


a) Richard Akers b) Martin Greenslade

c) Michael Hussey d) Francis Salway

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person


see No. 3





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 1

as above


6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares


10p Ordinary shares





7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them


As above

8.

State the nature of the transaction


Deferred Bonus Plan - Dividend Reinvestment





9.

Number of shares, debentures or financial

instruments relating to shares acquired

a) 95 b) 92 c) 294 d) 211

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)


immaterial





11.

Number of shares, debentures or financial

instruments relating to shares disposed


12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)







13.

Price per share or value of transaction


£9.55


14.

Date and place of transaction



12 January 2009





15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)


a) 116,388 b) 183,052 c) 170,739  

d) 271,196 


16.

Date issuer informed of transaction



22 January 2009








17.

Any additional information


18.

Name of contact and telephone number for queries

Christine Shaw 0207 024 5230







Name of authorised official of issuer responsible for making notification

Peter Dudgeon Company Secretary

Date of notification _____22 January 2009______________________________________




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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