Director/PDMR Shareholding

RNS Number : 7679M

Legal & General Group Plc

28 May 2010

 



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)
3.	Name of person discharging managerial responsibilities/director a) Tim Breedon (Executive Director) b) Mark Gregory (Executive Director) c) John Pollock (Executive Director) d) Nigel Wilson (Executive Director) e) Kevin Gregory (PDMR) f) Gareth Hoskin (PDMR) g) Matt Hotson (PDMR) h) 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 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 a) Tim Breedon (Executive Director) b) Mark Gregory (Executive Director) c) John Pollock (Executive Director) d) Nigel Wilson (Executive Director) e) Kevin Gregory (PDMR) f) Gareth Hoskin (PDMR) g) Matt Hotson (PDMR) h) Geoffrey Timms (PDMR)	8.	State the nature of the transaction Award of restricted shares under the Legal & General Group 2010 Share Bonus Plan (SBP) and conditional shares under the Legal & General Group 2004 Performance Share Plan (PSP)
9.	Number of shares, debentures or financial instruments relating to shares acquired SBP a) 338,312 b) 119,859 c) 128,833 d) 68,508 e) 64,440 f) 39,250 g) 19,027 h) 36,086 PSP a) 1,839,484 b) 843,585 c) 937,316 d) 1,256,004 f) 455,536 g) 205,623 h) 351,493	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 88.35p	14.	Date and place of transaction 25 May 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) Tim Breedon - 2,240,094 Ordinary Shares (0.038%) b) Mark Gregory - 692,804 Ordinary Shares (0.012%) c) John Pollock - 748,316 Ordinary Shares (0.013%) d) Nigel Wilson - 1,626,971 Ordinary Shares (0.028%) e) Kevin Gregory (PDMR - no requirement for this to be disclosed) f) Gareth Hoskin (PDMR - no requirement for this to be disclosed) g) Matt Hotson (PDMR - no requirement for this to be disclosed) h) Geoffrey Timms (PDMR - no requirement for this to be disclosed)	16.	Date issuer informed of transaction 25 May 2010

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
19.	Total amount paid (if any) for grant of the option N/A	20.	Description of shares or debentures involved (class and number) N/A
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
23.	Any additional information N/A	24.	Name of contact and telephone number for queries Richard Gundry - 020 3124 2175

Name of authorised official of issuer responsible for making notification Victoria Hames Deputy Company Secretary Date of notification 28 May 2010

 

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