Legal & General Group Plc Director/PDMR Shareholding (1771D)
25 April 2017 - 2:30AM
UK Regulatory
TIDMLGEN
RNS Number : 1771D
Legal & General Group Plc
24 April 2017
Legal & general group plc
Notification of Transactions of Directors, Persons Discharging
Managerial Responsibilities ("PDMRs") and persons closely
associated with them
On 21 April 2017 the Company received notification that combined
awards granted on 15 April 2014 had vested on 15 April 2017 and
were exercised on 17 April 2017 and had been released under the
terms of the Legal & General Group 2010 Share Bonus Plan (SBP)
and Legal & General Group 2009 Company Share Option Plan
(CSOP), in respect of the Director and PDMR named below.
Name Director/ PDMR Number of shares Number of shares Shares sold to Shares retained by
awarded on 15 April exercised on 17 cover tax and individual
2014 April 2017 social security at
a share price of
251.6p
---------------- --------------- ------------------- ------------------- ------------------- --------------------
Nigel Wilson Director 14,184 14,184 5,605 8,579
---------------- --------------- ------------------- ------------------- ------------------- --------------------
Bernard Hickman PDMR 8,983 8,983 3,550 5,433
---------------- --------------- ------------------- ------------------- ------------------- --------------------
The following notification made in accordance with Articles 19.1
and 19.3 of the Market Abuse Regulation relates to the SBP and CSOP
awards.
1 Details of the person discharging managerial responsibilities/person closely associated
--- -----------------------------------------------------------------------------------------------------------------
a) Name Nigel Wilson
--- --------------------------- ------------------------------------------------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------------------------------------------------
a) Position/status Group Chief Executive/Director
--- --------------------------- ------------------------------------------------------------------------------------
b) Initial Initial Notification
notification/Amendment
--- --------------------------- ------------------------------------------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------------------------------------------------------
a) Name Legal & General Group Plc
--- --------------------------- ------------------------------------------------------------------------------------
b) LEI 213800JH9QQWHLO99821
--- --------------------------- ------------------------------------------------------------------------------------
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
--- -----------------------------------------------------------------------------------------------------------------
a) Description of the Ordinary shares of GBP0.025 each, with voting rights attached
financial instrument, type GB0005603997
of instrument
Identification code
--- --------------------------- ------------------------------------------------------------------------------------
b) Nature of transaction 1. Exercise of combined SBP and CSOP awards of options over 14,184 shares.
2. Sale of 5,605 shares to cover tax and social security. The balance of
8,579 shares retained.
--- --------------------------- ------------------------------------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--- --------------------------- ---------------------------- ------------------------------------------------------
1. GBP2.115 1. 14,184
------------------------------------------------------------ ------------------------------------------------------
2. GBP2.516 2. 5,605
------------------------------------------------------------ ------------------------------------------------------
d) Aggregated information 1. Price 1. Volume 1. Total
- Aggregated volume
- Price
--- --------------------------- ---------------------------- ------------------------- ---------------------------
1. GBP2.115 1. 14,184 1. GBP29,999.16
------------------------------------------------------------ ------------------------- ---------------------------
2. Price 2. Volume 2. Total
------------------------------------------------------------ ------------------------- ---------------------------
2. GBP2.516 2. 5,605 2. 14,102.18
------------------------------------------------------------ ------------------------- ---------------------------
e) Date of the transaction 17 April 2017
--- --------------------------- ------------------------------------------------------------------------------------
f) Place of the transaction London Stock Exchange, XLON
--- --------------------------- ------------------------------------------------------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
--- -----------------------------------------------------------------------------------------------------------------
a) Name Bernard Hickman
--- ---------------------------- -----------------------------------------------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------------------------------------------------
a) Position/status Chief Executive Officer, Legal & General Insurance/PDMR
--- ---------------------------- -----------------------------------------------------------------------------------
b) Initial Initial Notification
notification/Amendment
--- ---------------------------- -----------------------------------------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------------------------------------------------------
a) Name Legal & General Group Plc
--- ---------------------------- -----------------------------------------------------------------------------------
b) LEI 213800JH9QQWHLO99821
--- ---------------------------- -----------------------------------------------------------------------------------
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
--- -----------------------------------------------------------------------------------------------------------------
a) Description of the financial Ordinary shares of GBP0.025 each, with voting rights attached
instrument, type of GB0005603997
instrument
Identification code
--- ---------------------------- -----------------------------------------------------------------------------------
b) Nature of transaction 1. Exercise of combined SBP and CSOP awards of options over 8,983 shares.
2. Sale of 3,550 shares to cover tax and social security. The balance of
5,433 shares retained.
--- ---------------------------- -----------------------------------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume
--- ---------------------------- ----------------------------- ----------------------------------------------------
1. GBP2.115 1. 8,983
-------------------------------------------------------------- ----------------------------------------------------
2. GBP2.516 2. 3,550
-------------------------------------------------------------- ----------------------------------------------------
d) Aggregated information 1. Price 1. Volume 1. Total
- Aggregated volume
- Price
--- ---------------------------- ----------------------------- ---------------------- ----------------------------
1. GBP2.115 1. 8,983 1. GBP18,999.05
-------------------------------------------------------------- ---------------------- ----------------------------
2. Price 2. Volume 2. Total
-------------------------------------------------------------- ---------------------- ----------------------------
2. GBP2.516 2. 3,550 2. GBP8,931.80
-------------------------------------------------------------- ---------------------- ----------------------------
e) Date of the transaction 17 April 2017
--- ---------------------------- -----------------------------------------------------------------------------------
f) Place of the transaction London Stock Exchange, XLON
--- ---------------------------- -----------------------------------------------------------------------------------
24 April 2017
Helen Baker
Deputy Company Secretary
Legal & General Group Plc
Tel: 020 3124 2139
This information is provided by RNS
The company news service from the London Stock Exchange
END
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