19th May 2009 16:34
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
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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) |
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3. |
Name of person discharging managerial responsibilities/director Tim Breedon (Executive Director) Mark Gregory (Executive Director) Andrew Palmer (Executive Director) John Pollock (Executive Director) Peter Chambers (PDMR) Gareth Hoskin (PDMR) Matt Hotson (PDMR) 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 |
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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 |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Tim Breedon (Executive Director) Mark Gregory (Executive Director) Andrew Palmer (Executive Director) John Pollock (Executive Director) Peter Chambers (PDMR) Gareth Hoskin (PDMR) Matt Hotson (PDMR) Geoffrey Timms (PDMR) |
8. |
State the nature of the transaction e)-h) - Award of shares under Share Bonus Plan a)-h) - Award of shares under Performance Share Plan a)-d) & f) -h) - Release of shares under the Share Bonus Plan |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired SBP Award 262,242 51,546 30,927 60,137 PSP Award 1,984,536 798,969 1,185,567 953,608 343,298 554,381 209,278 402,061 SBP Release 128,040 33,432 86,783 53,350 (sold 21,874 to fund tax/NI) 36,278 8,536 17,783 (sold 7,292 to fund tax/NI) |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) n/a |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) n/a |
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13. |
Price per share or value of transaction SBP Award 58.2p PSP Award 58.2p SBP Release 48.05p |
14. |
Date and place of transaction 18 May 2009, United Kingdom |
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) SBP Release Tim Breedon - 2,013,490 Ordinary Shares (0.00343%) Mark Gregory - 488,686 Ordinary Shares (0.0084%) Andrew Palmer - 1,354,883 Ordinary Shares (0.0231%) John Pollock - 606,726 Ordinary Shares (0.0103%) Peter Chambers - PDMR (No requirement for this to be disclosed) Gareth Hoskin - PDMR (No requirement for this to be disclosed) Matt Hotson - PDMR (No requirement for this to be disclosed) Geoffrey Timms - (No requirement for this to be disclosed) |
16. |
Date issuer informed of transaction 18 May 2009 |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
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17. |
Date of grant |
18. |
Period during which or date on which exercisable |
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19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number) |
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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 |
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23. |
Any additional information |
24. |
Name of contact and telephone number for queries |
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n/a |
Andrew Fairhurst: 020 3124 2102 |
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Name of authorised official of issuer responsible for making notification Date of notification ______A. D. Fairhurst_____________________________________ |
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
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(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. |
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(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. |
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(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. |
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(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. |
Related Shares:
Legal & General