TIDMLGEN

RNS Number : 0811M

Legal & General Group Plc

15 January 2016

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 15 January 2016 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 26 August 2015.

 
 Name       Director/      Award     No of          No. of      Shares            Share 
             PDMR        Granted   options         options        sold         retained 
                           on 14    vested       exercised    to cover    by individual 
                          August     on 26   on 14 January     tax and 
                            2012    August         2016 at      social 
                                      2015         a price    security 
                                                 of 245.2p 
                                                 per share 
---------  -----------  --------  --------  --------------  ----------  --------------- 
 Nigel 
  Wilson    Director     291,765   291,765         291,765     137,130          154,635 
---------  -----------  --------  --------  --------------  ----------  ---------------

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   Jenny McCarthy 
          notification: 
        Contact number:   020 3124 2149 
  Date of notification:   15 January 
                           2016

This information is provided by RNS

The company news service from the London Stock Exchange

END

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January 15, 2016 11:00 ET (16:00 GMT)

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