Director/PDMR Shareholding

RNS Number : 1643S
Legal & General Group Plc
03 September 2010
 



 

Annex DTR3

 

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

 

 

All relevant boxes should be completed in block capital letters.

 

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,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

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

 

(i) and (ii)

 





3.

Name of person discharging managerial

responsibilities/director

 

a)     Dame Clara Furse (Non-Executive Director)

b)     Frances Heaton (Non-Executive Director)

c)     Rudy Markham (Non-Executive Director)

d)     Henry Staunton (Non-Executive Director)

e)     John Stewart (Non-Executive Director)

f)      James Strachan (Non-Executive Director)

g)     Sir David Walker (Non-Executive Director)

h)     Tim Breedon (Executive Director)

i)      Mark Gregory (Executive Director)

j)      John Pollock (Executive Director)

k)     Nigel Wilson (Executive Director)

l)      Kevin Gregory (PDMR)

m)    Gareth Hoskin (PDMR)

n)     Matt Hotson (PDMR)

o)     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

 

Notification relates to the persons named 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

 

 

As per box 3.

 

8.

State the nature of the transaction

 

a) to g) in box 3 & 9 below relate to monthly share purchases.

h) to o) in box 3 & 9 above relates to share purchases under the Legal & General Group Employee Share Plan

 





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

a)     1,695

b)    1,695

c)     1,695

d)    4,387

e)     7,090

f)     1,695

g)    3,807

h)    155

i)      155

j)      155

k)     156

l)      42

m)    155

n)    53

o)    128

 

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

 

 

a) to g) in box 9 above: 93p per share

h) to o) in box 9 above: 93.2234p per share

 

 

14.

Date and place of transaction

 

 

a) - o) 1 September 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)     Dame Clara Furse -30,286 Ordinary Shares (0.00052%)

b)    Frances Heaton -154,207 Ordinary Shares (0.0026%)

c)     Rudy Markham - 141,655 Ordinary Shares (0.0024%)

d)    Henry Staunton - 251,990 Ordinary Shares (0.0043%)

e)     John Stewart - 68,987 Ordinary Shares (0.0012%)

f)     James Strachan - 176,973 Ordinary Shares (0.003%)

g)    Sir David Walker - 472,468 Ordinary Shares (0.0081%)

h)    Tim Breedon - 2,241,436 Ordinary Shares (0.038%)

i)      Mark Gregory - 694,107 Ordinary Shares (0.012%)

j)      John Pollock - 749,657 Ordinary Shares (0.013%)

k)     Nigel Wilson - 1,627,699 Ordinary Shares (0.028%)

l)      Kevin Gregory - PDMR (No requirement for this to be disclosed)

m)    Gareth Hoskin - PDMR (No requirement for this to be disclosed)

n)    Matt Hotson - PDMR (No requirement for this to be disclosed)

o)    Geoffrey Timms - PDMR (No requirement for this to be disclosed)

 

16.

Date issuer informed of transaction

 

a) - g) 1 September 2010

h) - o) 2 September 2010





17.

Any additional information

 

N/A

18.

Name of contact and telephone number for queries

 

Victoria Hames: 020 3124 2139





 

 

Name of authorised official of issuer responsible for making notification

 

V Hames

Deputy Company Secretary

 

Date of notification: 2 September 2010

 

 

Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

 

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

 


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