29th Sep 2008 16:33
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) only |
|
3. |
Name of person discharging managerial responsibilities/director Tim Breedon (Executive Director) Andrew Palmer (Executive Director) Kate Avery (Executive Director) John Pollock (Executive Director) Mike Bolton (PDMR) Gareth Hoskin (PDMR) Mark Gregory (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 |
|
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 1 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 Tim Breedon Andrew Palmer Kate Avery John Pollock Mike Bolton Gareth Hoskin Mark Gregory Geoffrey Timms |
8. |
State the nature of the transaction Award of Free shares under the Legal & General Group Employee Share Plan |
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired 150 150 150 150 150 150 150 150 |
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 106.4586p per share |
14. |
Date and place of transaction 26 September 2008, England |
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Tim Breedon - 2,011,493 Ordinary Shares (0.034%) Andrew Palmer - 1,352,662 Ordinary Shares (0.023%) Kate Avery - 1,350,432 Ordinary Shares (0.023%) John Pollock - 626,602 Ordinary Shares (0.011%) Mike Bolton - PDMR (No requirement for this to be disclosed) Gareth Hoskin - PDMR (No requirement for this to be disclosed) Mark Gregory - PDMR (No requirement for this to be disclosed) Geoffrey Timms - PDMR (No requirement for this to be disclosed) |
16. |
Date issuer informed of transaction 29 September 2008 |
|
23. |
Any additional information N/A |
24. |
Name of contact and telephone number for queries A.D. Fairhurst 020 3124 2102 |
|
Name of authorised official of issuer responsible for making notification A D Fairhurst 020 3124 2102 Date of notification 29 September 2008 |
Related Shares:
Legal & General