TIDMLGEN

RNS Number : 0920H

Legal & General Group Plc

14 May 2014

Legal & general group plc

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

The Legal & General Group Plc Performance Share Plan 2004 (PSP)

On 13 May 2014 Legal & General Group Plc (the Company) received notification that nil-cost options had vested and been exercised under the terms of the PSP, in respect of the Directors and PDMRs named below.

 
 Name              Director/    Award Granted    Nil-cost   Nil-cost options   Shares subsequently 
                    PDMR          on 27 April     options       exercised on             sold on 9 
                                         2011      vested      9 May 2014 at              May 2014 
                                                 on 9 May        an exercise            at a price 
                                                     2014    price of 221.4p             of 221.4p 
                                                                per ordinary          per ordinary 
                                                                       share                 share 
----------------  -----------  --------------  ----------  -----------------  -------------------- 
    Mark Gregory     Director         686,106     686,106                  -                     - 
----------------  -----------  --------------  ----------  -----------------  -------------------- 
    Mark Zinkula     Director         274,442     274,442            274,442               98,529* 
----------------  -----------  --------------  ----------  -----------------  -------------------- 
    Nigel Wilson     Director         943,396     943,396                  -                     - 
----------------  -----------  --------------  ----------  -----------------  -------------------- 
    John Pollock     Director         706,003     706,003            706,003             331,822** 
----------------  -----------  --------------  ----------  -----------------  -------------------- 
  Paul Stanworth         PDMR         141,509     141,509                  -                     - 
----------------  -----------  --------------  ----------  -----------------  --------------------

*Shares sold to meet US tax liability

** Shares sold to meet tax and national insurance liability.

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

These transactions took place in London.

 
  Name of person making notification:   Claire Singleton 
                      Contact number:   020 3124 2149 
                Date of notification:   14 May 2014

This information is provided by RNS

The company news service from the London Stock Exchange

END

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