30th Sep 2005 11:40
Land Securities Group Plc30 September 2005 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (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 to 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. Please complete all relevant boxes in block capital letters. 1. Name of the issuer LAND SECURITIES GROUP PLC .................................... 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) BOTH .................................... 3. Name of person discharging managerial responsibilities/director MARTIN GREENSLADE .................................... 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person AS ABOVE .................................... 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest AS ABOVE .................................... 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares .................................... 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them AS ABOVE .................................... .................................... 8 State the nature of the transaction GRANT OF 22,679 LONG TERM INCENTIVE PLAN SHARES .................................... .................................... 9. Number of shares, debentures or financial instruments relating to sharesacquired .................................... 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) .................................... 11. Number of shares, debentures or financial instruments relating to sharesdisposed .................................... 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) .................................... 13. Price per share or value of transaction .................................... 14. Date and place of transaction .................................... 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) .................................... 16. Date issuer informed of transaction 28 SEPTEMBER 2005 .................................... If a person discharging managerial responsibilities has been granted PerformanceShares by the issuer complete the following boxes 17 Date of grant 28 SEPTEMBER 2005 .................................... 18. Period during which or date on which it can be exercised From 27 SEPTEMBER 2008 .................................... 19. Total amount paid (if any) for grant of the option NIL .................................... 20. Description of shares or debentures involved (class and number) ORDINARY 10p SHARES .................................... .................................... 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise .................................... 22. Total number of shares or debentures over which options held followingnotification 22,679 .................................... 23. Any additional information .................................... 24. Name of contact and telephone number for queries PETER DUDGEON 020 7413 9000 .................................... Name and signature of duly authorised officer of issuer responsible for makingnotification PETER DUDGEON COMPANY SECRETARY .................................... Date of notification 30 SEPTEMBER 2005 .................................... This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Land Securities