Director/PDMR Shareholding

Legal & General Group Plc

02 June 2023

 

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 Article 19 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 2023, 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	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	1.   Exercise of 4,952 options granted under the ShareSave Plan on 1st June 2018. 2.   Sale of shares from options exercised (ShareSave Plan 2018). 3.   Exercise of 2,261 options granted under the ShareSave Plan on 1st June 2020. 4.   Sale of shares from options exercised (ShareSave Plan 2020).
c)	Price(s) and volume(s)	Price(s)	Volume
		1.   £2.12 2.   £2.294 3.   £1.99 4.   £2.294	1.   4,952 2.   4,952 3.   2,261 4.   2,261
d)	Aggregated information -      Aggregated volume -      Price	1. £10,498.24 2. £11,359.888 3. £4,499.39 4. £5,186.734
e)	Date of the transaction	01 June 2023
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	1.   Exercise of 4,522 options granted under the ShareSave Plan on 1st June 2020. 2.   All shares have been retained and transferred to a separate nominee account at nil cost.
c)	Price(s) and volume(s)	Price(s)	Volume
		1.   £1.99 2.   nil cost	1.   4,522 2.   4,522
d)	Aggregated information -      Aggregated volume -      Price	1. £8,998.78 2.   nil cost
e)	Date of the transaction	01 June 2023
f)	Place of the transaction	London Stock Exchange, XLON

02 June 2023

Leanne Cornish

Head of Group Secretariat

Legal & General Group Plc

Tel: [phone]

 

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