Legal & General Grp: Director/PDMR Shareholding | Company Announcements

Tuesday 02 February, 2010

Legal & General Grp

Director/PDMR Shareholding

RNS Number : 5522G

Legal & General Group Plc

02 February 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)

3.	Name of person discharging managerial responsibilities/director a) Dame Clara Furse (Non-Executive Director) b) Frances Heaton (Non-Executive Director) c) Sir Rob Margetts (Non-Executive Director) d) Rudy Markham (Non-Executive Director) e) Dr Ronaldo Schmitz (Non-Executive Director) f) Henry Staunton (Non-Executive Director) g) James Strachan (Non-Executive Director) h) Sir David Walker (Non-Executive Director) i) Tim Breedon (Executive Director) j) Mark Gregory (Executive Director) k) John Pollock (Executive Director) l) Nigel Wilson (Executive Director) m) Peter Chambers (PDMR) n) Gareth Hoskin (PDMR) o) Matt Hotson (PDMR) p) 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 a) Dame Clara Furse b) Frances Heaton c) Sir Rob Margetts d) Rudy Markham e) Dr Ronaldo Schmitz f) Henry Staunton g) James Strachan h) Sir David Walker i) Tim Breedon j) Mark Gregory k) John Pollock l) Nigel Wilson m) Peter Chambers n) Gareth Hoskin o) Matt Hotson p) Geoffrey Timms	8.	State the nature of the transaction a) to h) in box 3 above relate to monthly share purchases. i) to p) in box 3 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) 2,046 b) 2,046 c) 20,238 d) 2,046 e) 2,046 f) 5,297 g) 2,046 h) 4,596 i) 188 j) 188 k) 187 l) 186 m) 188 n) 186 o) 64 p) 155	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 h) in box 3 above: 76.95p per share i) to p) in box 3 above: 77.294p per share	14.	Date and place of transaction a) to h) 1 February 2010 i) to p) 2 February 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 -17,106 Ordinary Shares (0.00029%)

b) Frances Heaton -141,027 Ordinary Shares (0.0024%)

c) Sir Rob Margetts - 923,147 Ordinary Shares (0.016%)

d) Rudy Markham - 126,448 Ordinary Shares (0.0022%)

e) Dr Ronaldo Schmitz - 308,388 Ordinary Shares (0.0053%)

f) Henry Staunton - 217,871 Ordinary Shares (0.0037%)

g) James Strachan - 163,793 Ordinary Shares (0.0028%)

h) Sir David Walker - 428,181 Ordinary Shares (0.0073%)

i) Tim Breedon - 1,937,181 Ordinary Shares (0.0330%)

j) Mark Gregory - 559,496 Ordinary Shares (0.0095%)

k) John Pollock - 608,532 Ordinary Shares (0.0104%)

l) Nigel Wilson - 1,522,082 Ordinary Shares (0.026%)

m) Peter Chambers - PDMR (No requirement for this to be disclosed)

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

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

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

16.

Date issuer informed of transaction

1 and 2 February 2010

17.

Any additional information

18.

Name of contact and telephone number for queries

n/a

Natasha Mora: 020 3124 2100

Name of authorised official of issuer responsible for making notification

N M Mora

Head of Legal (Governance & Operations)

Date of notification: 2 February 2010

This information is provided by RNS

The company news service from the London Stock Exchange

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