Director/PDMR Shareholding

RNS Number : 2603A

Legal & General Group Plc

05 October 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)
3.	Name of person discharging managerial responsibilities/director a) Rudy Markham b) Sir David Walker	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 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  Holding of persons named in 3	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) Rudy Markham b) Sir David Walker	8.	State the nature of the transaction Shares purchased under the Dividend Reinvestment Plan.
9.	Number of shares, debentures or financial instruments relating to shares acquired a) 546 b) 56	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 92.7169p per share	14.	Date and place of transaction 1 October 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) a) Rudy Markham b) Sir David Walker	16.	Date issuer informed of transaction 5 October 2009
17.	Any additional information N/A	18.		Name of contact and telephone number for queries Ms Julie Seabrook 020 3124 2105

Name of authorised official of issuer responsible for making notification Natasha Mora Head of Legal (Governance and Operations) Legal & General Group Plc Date of notification 5 October 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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