Legal & General Group Plc Director/PDMR Shareholding - Amending (4279K)
16 April 2015 - 1:00PM
UK Regulatory
TIDMLGEN
RNS Number : 4279K
Legal & General Group Plc
16 April 2015
Legal & general group plc
Notification of Transactions of Directors, Persons Discharging
Managerial Responsibilities (PDMRs) and Connected Persons
This announcement replaces the announcement made on 15 April
2015 at 3.15pm.
The Legal & General Group 2010 Share Bonus Plan (SBP) and
The Legal & General Group Plc Performance Share Plan 2014
(PSP)
On 15 April 2015 Legal & General Group Plc (the Company)
received notification that on 14 April 2015 the Directors and PDMRs
named below were awarded restricted shares at a price of 285.87p
per ordinary share under the terms of the SBP. The restricted
period in respect of the SBP awards will end on 14 April 2018.
On 15 April 2015 the Company also received notification that on
14 April 2015 the Directors and PDMRs named below had been awarded
a nil cost option over ordinary shares of 2.5p under the terms of
the PSP at an award price of 284.74p.
The performance period in respect of the PSP award will end on
31 December 2017. The performance conditions attached to the PSP
award will then be tested and the vesting percentage confirmed
after the announcement of the Legal & General's 2017 annual
results. One third of the vested options will be exercisable
immediately with the second third becoming available after the
announcement of the 2018 results and the remaining third after the
announcement of the 2019 results. Options must be exercised by the
seventh anniversary of the date of grant.
Name Director/ Number of SBP Shares Number of PSP
PDMR Awarded Shares Awarded
Mark Gregory Director 126,966 504,846
----------- --------------------- ----------------
Mark Zinkula Director 133,987 504,846
----------- --------------------- ----------------
Nigel Wilson Director 195,058 755,074
----------- --------------------- ----------------
John Pollock Director 124,675 -
----------- --------------------- ----------------
Paul Stanworth PDMR 55,794 167,521
----------- --------------------- ----------------
Gene Gilbertson PDMR 14,179 -
----------- --------------------- ----------------
Kerrigan Procter PDMR 77,063 199,129
----------- --------------------- ----------------
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: Jenny McCarthy
Contact number: 020 3124 2149
Date of notification: 16 April 2015
This information is provided by RNS
The company news service from the London Stock Exchange
END
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