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) and (ii) only |
|
|
|
|
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) Peter Chambers (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 1
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) Tim Breedon b) Mark Gregory c) John Pollock d) Nigel Wilson e) Peter Chambers f) Gareth Hoskin g) Matt Hotson h) Geoffrey Timms
|
8. |
State the nature of the transaction
Award of Free shares under the Legal & General Group Employee Share Plan |
|
|
|
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired
a) 700 b) 700 c) 700 d) 700 e) 700 f) 700 g) 700 h) 700
|
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
90.55p per share
|
14. |
Date and place of transaction
12 April 2010, 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) Tim Breedon - 1,875,682 Ordinary Shares (0.032%) b) Mark Gregory - 546,844 Ordinary Shares (0.009%) c) John Pollock - 584,162 Ordinary Shares (0.010%) d) Nigel Wilson - 1,523,143 Ordinary Shares (0.026%) e) Peter Chambers - 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
14 April 2010
|
|
|
|
|
17. |
Any additional information
N/A |
18. |
Name of contact and telephone number for queries
V. Hames 020 3124 2139
|
Name of authorised official of issuer responsible for making notification
V. Hames 020 3124 2139 Date of notification 14 April 2010 |