TIDMLGEN

RNS Number : 0059F

Legal & General Group Plc

16 April 2014

Legal & general group plc

Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities (PDMRs) and Connected Persons

The Legal & General Group 2009 Employee Share Plan, The Legal & General Group 2010 Share Bonus Plan (SBP) and the Legal & General Group 2009 Company Share Option Plan (CSOP) - Award of Group Performance Shares, Grant of Share Options and Restricted Shares

On 15 April 2014, Legal & General Group Plc (the Company) received notification that on that date each of the Directors and PDMRs named below were awarded 280 free ordinary shares of 2.5p each under the Legal & General Group 2009 Employee Share Plan. The purchase price was 211.4 pence per share and the shares awarded are subject to a minimum holding period of three years.

On 15 April 2014 the Company also received notification that options and restricted shares had been granted on that date under the terms of the SBP and CSOP plans, at an award price of 211.5p per ordinary share in respect of the Directors and PDMRs named below. The restricted period in respect of the SBP awards will end on 15 April 2017.

 
 Name                Director/    Number of            Restricted        CSOP options 
                      PDMR         Group Performance    shares awarded 
                                   Shares Awarded 
------------------  -----------  -------------------  ----------------  ------------- 
 Nigel Wilson        Director                    280           154,749         14,184 
------------------  -----------  -------------------  ----------------  ------------- 
 Mark Gregory        Director                    280           101,528         14,184 
------------------  -----------  -------------------  ----------------  ------------- 
 John Pollock        Director                    280           105,202         14,184 
------------------  -----------  -------------------  ----------------  ------------- 
 Mark Zinkula        Director                      0           136,186              0 
------------------  -----------  -------------------  ----------------  ------------- 
 Andrea Blance       PDMR                        560             9,356          9,356 
------------------  -----------  -------------------  ----------------  ------------- 
 Geoffrey Timms      PDMR                        280            14,775         14,184 
------------------  -----------  -------------------  ----------------  ------------- 
 Philippa Scott      PDMR                        280            13,829          9,101 
------------------  -----------  -------------------  ----------------  ------------- 
 Elaine MacLean      PDMR                        280            11,820         10,591 
------------------  -----------  -------------------  ----------------  ------------- 
 Wadham Downing      PDMR                        280            30,141              0 
------------------  -----------  -------------------  ----------------  ------------- 
 Simon Gadd          PDMR                        280            17,730              0 
------------------  -----------  -------------------  ----------------  ------------- 
 Jackie Noakes       PDMR                        280            12,411              0 
------------------  -----------  -------------------  ----------------  ------------- 
 Paul Stanworth      PDMR                        280            56,737              0 
------------------  -----------  -------------------  ----------------  ------------- 
 Kerrigan Procter    PDMR                        280            85,106              0 
------------------  -----------  -------------------  ----------------  -------------

Notes

1) Group Performance shares acquired by Andrea Blance include 280 shares acquired by David Brown, a person connected to Andrea.

This disclosure relates to transactions notified in accordance with DTR 3.1.4R(1)(a).

 
  Name of person making notification:   Claire Singleton 
                      Contact number:   020 3124 2149 
                Date of notification:   16 April 2014

This information is provided by RNS

The company news service from the London Stock Exchange

END

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