Director/PDMR Shareholding

RNS Number : 9900Q

Legal & General Group Plc

22 April 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 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) & (ii)
3.	Name of person discharging managerial responsibilities/director Peter Chambers (PDMR) Gareth Hoskin (PDMR)  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 Persons named in 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 Persons 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
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Peter Chambers (PDMR) Gareth Hoskin (PDMR)  Geoffrey Timms (PDMR)	8.	State the nature of the transaction Grant of option under the Legal & General 1999 Savings Related Share Option Scheme
9.	Number of shares, debentures or financial instruments relating to shares acquired n/a	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 n/a	14.	Date and place of transaction 22 April 2009, England
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Peter Chambers - PDMR (No requirement for this to be disclosed) Gareth Hoskin - PDMR (No requirement for this to be disclosed) Geoffrey Timms - (No requirement for this to be disclosed)	16.	Date issuer informed of transaction 21 April 2009

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant 20 April 2009	18.	Period during which or date on which exercisable a) 1 June 2012 - 30 November 2012 b) 1 June 2014 - 30 November 2014 c) 1 June 2012 - 30 November 2012
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
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 35.6p per share	22.	Total number of shares or debentures over which options held following notification a) 25, 702 b) 284, 524 c) 86, 247
23.	Any additional information n/a	24.	Name of contact and telephone number for queries Andrew Fairhurst 020 3124 2102

Name of authorised official of issuer responsible for making notification Date of notification ___________________________________________

 

END

 

 

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