Director/PDMR Shareholding

RNS Number : 2457Z
Legal & General Group Plc
17 September 2009
 



Annex DTR3


Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons


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, or

(ii) a disclosure made in accordance with section 793 of the Companies Act (2006).


(i)





3.

Name of person discharging managerial

responsibilities/director


Mark Gregory


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


Person referred to 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


Mark Gregory

8.

State the nature of the transaction


Grant of option under the Legal & General Group 2009 Savings-Related Share Option Scheme





9.

Number of shares, debentures or financial

instruments relating to shares acquired


N/A

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


N/A

14.

Date and place of transaction


17 September 2009London





15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)


558,589 (0.01%)

16.

Date issuer informed of transaction


17 September 2009









  

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes


17.

Date of grant


17 September 2009

18.

Period during which or date on which exercisable


1 October 2014 - 31 March 2015





19.

Total amount paid (if any) for grant of the option


Nil

20.

Description of shares or debentures involved (class and number)


Ordinary shares of 2.5p each





21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise


56p per share

22.

Total number of shares or debentures over which options held following notification


27,767





23.

Any additional information


N/A

24.

Name of contact and telephone number for queries


Richard Gundry - 020 3124 2175







Name of authorised official of issuer responsible for making notification


Natasha Mora

Head of Legal (Governance & Operations)


Date of notification 17 September 2009





This information is provided by RNS
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