TIDMLGEN

RNS Number : 2560X

Legal & General Group Plc

04 May 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 4 May 2016 Legal & General Group Plc (the Company) received notification that nil cost options awarded on 17 April 2013 had vested on 29 April 2016 and been exercised under the terms of the PSP, in respect of the Directors and PDMRs named below.

 
 Name          Director/      Awards     No. of        No. of       Shares sold   Shares retained 
                PDMR         Granted    options       options          to cover     by individual 
                                  on     vested     exercised    tax and social 
                            17 April         on   on 29 April          security 
                                2013   29 April          2016 
                                           2016 
------------  -----------  ---------  ---------  ------------  ----------------  ---------------- 
       Nigel 
      Wilson     Director    889,521    775,662       775,662           364,562          411,100* 
------------  -----------  ---------  ---------  ------------  ----------------  ---------------- 
        Mark 
     Gregory     Director    547,055    477,032       477,032           224,206           252,826 
------------  -----------  ---------  ---------  ------------  ----------------  ---------------- 
        Mark 
     Zinkula     Director    547,055    477,032       477,032           225,875           251,157 
------------  -----------  ---------  ---------  ------------  ----------------  ---------------- 
        Paul 
   Stanworth         PDMR    208,741    182,022       182,022            85,551            96,471 
------------  -----------  ---------  ---------  ------------  ----------------  ---------------- 
    Kerrigan 
     Procter         PDMR    237,205    206,843             0                 0                 0 
------------  -----------  ---------  ---------  ------------  ----------------  ----------------

*These shares will be transferred to Julie Wilson, the spouse of Nigel Wilson.

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 2142 
  Date of notification:   04 May 2016

This information is provided by RNS

The company news service from the London Stock Exchange

END

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May 04, 2016 10:00 ET (14:00 GMT)

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