Director/PDMR Shareholding

RNS Number : 5808N

Legal & General Group Plc

01 June 2022

 

Legal & general group plc

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

The following notification is made under articles 19.1 and 19.3 of the UK Market Abuse Regulation ("UK MAR").

Legal & General Group Plc Savings Related Share Option Plan (ShareSave Plan) - Exercise of Options

On 01 June 2022, Legal & General Group Plc (the "Company") received notification that options over the Company's ordinary shares of 2.5p each had been exercised under the terms of the ShareSave Plan by the following Director(s) and PDMR(s) of the Company, as indicated:

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Chris Knight
2	Reason for the notification
a)	Position/status	Group Chief Risk Officer/PDMR
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	Exercise of 4,477 options granted under the ShareSave Plan in 2017. All shares have been retained.
c)	Price(s) and volume(s)	Price(s)	Volume
		£2.01	4,477
d)	Aggregated information -  Aggregated volume -  Price	N/A (Single transaction)
e)	Date of the transaction	01 June 2022
f)	Place of the transaction	London Stock Exchange, XLON

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Jeff Davies
2	Reason for the notification
a)	Position/status	Group Chief Financial Officer/Director
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	Exercise of 1,990 options granted under the ShareSave Plan in 2019. All shares have been retained.
c)	Price(s) and volume(s)	Price(s)	Volume
		£2.17	1,990
d)	Aggregated information -  Aggregated volume -  Price	N/A (Single transaction)
e)	Date of the transaction	01 June 2022
f)	Place of the transaction	London Stock Exchange, XLON

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Emma Hardaker-Jones
2	Reason for the notification
a)	Position/status	Group HR Director/PDMR
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	Exercise of 414 options granted under the ShareSave Plan in 2019. All shares have been retained.
c)	Price(s) and volume(s)	Price(s)	Volume
		£2.17	414
d)	Aggregated information -  Aggregated volume -  Price	N/A (Single transaction)
e)	Date of the transaction	01 June 2022
f)	Place of the transaction	London Stock Exchange, XLON

01 June 2022

Leanne Cornish

Head of Group Secretariat

Legal & General Group Plc

Tel: [phone]

 

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