Director/PDMR Shareholding
Legal & General Group Plc
Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities ("PDMRs") and persons closely associated with them
The following notification made under article 19 of the UK Market Abuse Regulation ("UK MAR") relates to the award of restricted shares on 18 June 2024. On 19 June 2024, Legal & General Group Plc (the "Company") received notification that on 18 June 2024 the PDMRs named below had been awarded restricted shares at a price of £2.2533 per ordinary share under the terms of the Share Bonus Plan ("SBP"). All SBP awards vest on 8 April 2027.
|
Name |
Director/ PDMR |
Number of SBP Restricted Shares awarded on 18 June 2024 at a price of £2.2533 |
|
Laura Mason |
PDMR |
167,746 |
|
Andrew Kail |
PDMR |
167,746 |
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
||
|
a) |
Name |
1. Laura Mason 2. Andrew Kail
|
|
|
2 |
Reason for the notification |
||
|
a) |
Position/status |
1. Chief Executive Officer, Private Markets/PDMR
2. Chief Executive Officer, Legal & General Retirement Institutional/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 |
SBP restricted shares award for the PDMRs listed in 1a above
|
|
|
c)
|
Price(s) and volume(s)
|
Price(s) |
Volume(s) |
|
1. £2.2533 |
1. 167,746 |
||
|
2. £2.2533 |
2. 167,746 |
||
|
d) |
Aggregated information - Aggregated volume - Price |
N/A (Single Transaction) |
|
|
e) |
Date of the transaction |
18 June 2024 |
|
|
f) |
Place of the transaction |
London Stock Exchange, XLON
|
|
20 June 2024
Leanne Cornish
Head of Group Secretariat
Legal & General Group Plc
Tel: 020 3124 4111
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