Director/PDMR Shareholding

RNS Number : 5733J

Legal & General Group Plc

31 March 2010

 



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 a) Tim Breedon (Executive Director) b) Mark Gregory (Executive Director) c) John Pollock (Executive Director) d) Peter Chambers (PDMR) e) Gareth Hoskin (PDMR) f) Matt Hotson (PDMR) g) Geoffrey Timms (PDMR)	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 Persons 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 a) Tim Breedon (Executive Director) b) Mark Gregory (Executive Director) c) John Pollock (Executive Director) d) Peter Chambers (PDMR) e) Gareth Hoskin (PDMR) f) Matt Hotson (PDMR) g) Geoffrey Timms (PDMR)	8.	State the nature of the transaction Release of shares under the Legal & General Group 2004 Share Bonus Plan
9.	Number of shares, debentures or financial instruments relating to shares acquired a) 151,252 (concomitant sale of 62,014 to fund income tax and NICs liability) b) 32,113 (concomitant sale of 13,167 to fund income tax and NICs liability) c) 60,693 (concomitant sale of 24,885 to fund income tax and NICs liability) d) 107,889 (concomitant sale of 44,239 to fund income tax and NICs liability) e) 32,755 (concomitant sale of 32,755) f) 16,056 (concomitant sale of 6,583 to fund income tax and NICs liability) g) 19,267 (concomitant sale of 7,900 to fund income tax and NICs liability)	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 80.05p	14.	Date and place of transaction 30 March 2010, London
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) a) Tim Breedon - 1,875,362 (0.03%) b) Mark Gregory - 546,524 (0.009%) c) John Pollock - 583,842 (0.01%) d) Peter Chambers (PDMR - no requirement for this to be disclosed) e) Gareth Hoskin (PDMR - no requirement for this to be disclosed) f) Matt Hotson (PDMR - no requirement for this to be disclosed) g) Geoffrey Timms (PDMR - no requirement for this to be disclosed)	16.	Date issuer informed of transaction 30 March 2010

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

complete the following boxes

17.	Date of grant	18.	Period during which or date on which exercisable
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification
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 Victoria Hames Deputy Company Secretary Date of notification  31 March 2010

 

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