TIDMLGEN

RNS Number : 8739V

Legal & General Group Plc

12 August 2015

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 12 August 2015 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 Director named below. The vesting of these options was previously announced to the market on 12 May 2015.

 
 Name        Director/   No of options     No. of options   Shares sold           Shares 
              PDMR           vested on       exercised on      to cover         retained 
                            8 May 2015     11 August 2015       tax and    by individual 
                                            at a price of            NI 
                                         273.8p per share 
----------  -----------  -------------  -----------------  ------------  --------------- 
 Mark 
  Gregory    Director          709,476            709,476       333,454          376,022 
----------  -----------  -------------  -----------------  ------------  ---------------

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:   12 August 2015

This information is provided by RNS

The company news service from the London Stock Exchange

END

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