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Director/PDMR Shareholding

3rd Sep 2008 17:09

RNS Number : 6947C
Legal & General Group Plc
03 September 2008
 



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:-

a transaction notified in accordance with DR 3.1.4R(1)a; or

DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or

Both (i) and (ii).

Both (i) and (ii).

3.

Name of person discharging managerial

responsibilities/director

Gareth Hoskin

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 person 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

Gareth Hoskin

8.

State the nature of the transaction

Grant and exercise of options under the Savings Related Share Option Scheme

9.

Number of shares, debentures or financial

instruments relating to shares acquired

18,902 (Grant)

29,863 (Exercise)

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

86.1p (Grant)

55p (Exercise)

14.

Date and place of transaction

29 August 2008 (Grant)

3 September 2008 (Exercise)

England

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

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

16.

Date issuer informed of transaction

3 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

Deputy Group Secretary

Date of notification 3 September 2008

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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