TIDMLGEN

RNS Number : 7526I

Legal & General Group Plc

03 June 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 3 June 2014 Legal & General Group Plc (the Company) received notification that nil-cost options had 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 2 
                                         2011      vested        2 June 2014             June 2014 
                                                 on 9 May     at an exercise            at a price 
                                                     2014    price of 231.0p             of 231.0p 
                                                                per ordinary          per ordinary 
                                                                       share                 share 
 Paul Stanworth          PDMR         141,509     141,509            141,509               66,510* 
                  -----------  --------------  ----------  -----------------  --------------------

*Shares sold to meet tax liability

 
 Name            Director/    Award Granted    Nil-cost   Nil-cost options   Shares subsequently 
                  PDMR          on 27 April     options       exercised on            sold on 28 
                                       2011      vested        28 May 2014              May 2014 
                                               on 9 May     at an exercise            at a price 
                                                   2014    price of 229.0p             of 229.0p 
                                                              per ordinary          per ordinary 
                                                                     share                 share 
  Mark Gregory   Director           686,106     686,106            686,106              322,470* 
                -----------  --------------  ----------  -----------------  --------------------

*Shares sold to meet tax 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:   3 June 2014

This information is provided by RNS

The company news service from the London Stock Exchange

END

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