Director/PDMR Shareholding

RNS Number : 3226H

Legal & General Group Plc

09 March 2018

Legal & general group plc

Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities ("PDMRs") and persons closely associated with them

On 9 March 2018 the Company received notification that restricted shares awarded on 16 October 2015 had vested on 8 March 2018 and been released under the terms of the Legal & General Group 2010 Share Bonus Plan (SBP), in respect of the PDMR named below.

The following notification made in accordance with Articles 19.1 and 19.3 of the Market Abuse Regulation relates to the SBP.

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Laura Mason
2	Reason for the notification
a)	Position/status	Chief Executive Officer, Legal & General Retirement, Institutional
b)	Initial notification/Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Legal & General Group Plc
b)	LEI	213800JH9QQWHLO99821
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of £0.025 each, with voting rights attached GB0005603997
b)	Nature of transaction	1. Vesting/transfer of 49,438 restricted shares awarded under the terms of the SBP.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		1. Nil cost	1. 49,438

d)	Aggregated information - Aggregated volume - Price	1. Price	1. Volume	1. Total
		1. £0.00	1. 140,565	1. £0.00

e)	Date of the transaction	8 March 2018
f)	Place of the transaction	London Stock Exchange, XLON