TIDMLGEN
RNS Number : 5708Y
Legal & General Group Plc
09 May 2019
Legal & general group plc
Notification of Transactions of Directors, Persons Discharging
Managerial Responsibilities ("PDMRs") and persons closely
associated with them
On 16 April 2019 Legal & General Group Plc (the "Company")
received notification that on that day the Directors and PDMRs
named below had been awarded nil cost options over ordinary shares
of 2.5p under the terms of the PSP at an award price of GBP2.8544.
All PSP awards will vest, subject to satisfaction of the
performance conditions, after three years but the participants will
not be able to exercise the options until two years after
vesting.
The performance period in respect of the PSP award will end on
31 December 2021. 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 2021 annual
results. Options must be exercised by the seventh anniversary of
the date of grant.
On 16 April 2019 the Company also received notification that on
that day the Directors and PDMRs named below were awarded either
conditional shares, restricted shares or a combined award of CSOP
options and restricted shares at a price of GBP2.867 per ordinary
share under the terms of the SBP ("SBP 2019"). All SBP awards vest
on 16 April 2022.
Name Director/ PDMR Number of PSP Number of SBP Number of SBP Number of CSOP &
options awarded on Conditional Shares Restricted Shares SBP Restricted
16 April 2019 at a awarded on 16 awarded on 16 Shares awarded on
price of GBP2.8544 April 2019 at a April 2019 at a 16 April 2019 at a
price of GBP2.867 price of GBP2.867 price of GBP2.867
Nigel Wilson Director 828,107 194,979 - -
Jeff Davies Director 486,091 111,272 - -
Kerrigan Procter Director 459,816 108,107 - -
Mark Zinkula Director - 121,306 - -
Cheryl Agius PDMR 125,840 - 54,178 -
Simon Gadd PDMR 204,946 - 40,913 -
John Godfrey PDMR 103,979 - 15,783 -
Emma Hardaker-Jones PDMR 156,109 - 24,672 6,061
Bernard Hickman PDMR 189,181 - 37,753 -
Chris Knight PDMR 147,141 - 63,914 -
Stephen Licence PDMR 76,022 - 27,485 -
Laura Mason PDMR 220,711 - 78,052 -
Claire Singleton PDMR 95,641 - - -
Geoffrey Timms PDMR 184,977 - 38,385 -
PSP Awards
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name 1. Nigel Wilson
2. Jeff Davies
3. Kerrigan Procter
4. Cheryl Agius
5. Simon Gadd
6. John Godfrey
7. Emma Hardaker-Jones
8. Bernard Hickman
9. Chris Knight
10. Stephen Licence
11. Laura Mason
12. Claire Singleton
13. Geoffrey Timms
2 Reason for the notification
a) Position/status 1. Group Chief Executive Officer/ Director
2. Group Chief Financial Officer/Director
3. Chief Executive Officer, Legal & General Capital/Director
4. Chief Executive Officer, General Insurance /PDMR
5. Group Chief Risk Officer/PDMR
6. Corporate Affairs Director/PDMR
7. Group Human Resources Director/PDMR
8. Chief Executive Officer Legal & General Insurance/PDMR
9. Chief Executive Officer, Legal & General Retirement,
Retail/PDMR
10. Group Chief Internal Auditor/PDMR
11. Chief Executive Officer, Legal & General Retirement,
Institutional/PDMR
12. Chief Executive Officer, Mature Savings/ PDMR
13. Group General Counsel and Company Secretary/PDMR
b) Initial notification/Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name Legal & General Group Plc
b) LEI 213800JH9QQWHLO99821
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
a) Description of the financial Ordinary shares of GBP0.025 each, with voting rights attached
instrument, type of instrument GB0005603997
Identification code
b) Nature of transaction PSP options award for the directors/ PDMRs listed in 1a above
c) Price(s) and volume(s) Price(s) Volume
1. GBP2.8544 1. 828,107
2. GBP2.8544 2. 486,091
3. GBP2.8544 3. 459,816
4. GBP2.8544 4. 125,840
5. GBP2.8544 5. 204,946
6. GBP2.8544 6. 103,979
7. GBP2.8544 7. 156,109
8. GBP2.8544 8. 189,181
9. GBP2.8544 9. 147,141
10. GBP2.8544 10. 76,022
11. GBP2.8544 11. 220,711
12. GBP2.8544 12. 95,641
13. GBP2.8544 13. 184,977
d) Aggregated information N/A (Single Transaction)
- Aggregated volume
- Price
e) Date of the transaction 16 April 2019
f) Place of the transaction London Stock Exchange, XLON
SBP Awards (Restricted and Conditional)
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name 1. Nigel Wilson
2. Jeff Davies
3. Kerrigan Procter
4. Mark Zinkula
5. Cheryl Agius
6. Simon Gadd
7. John Godfrey
8. Emma Hardaker-Jones
9. Bernard Hickman
10. Chris Knight
11. Stephen Licence
12. Laura Mason
13. Geoffrey Timms
2 Reason for the notification
a) Position/status 1. Group Chief Executive Officer/ Director
2. Group Chief Financial Officer/Director
3. Chief Executive Officer, Legal & General Capital/Director
4. Chief Executive Officer, Legal & General Investment Management
Limited/Director
5. Chief Executive Officer, General Insurance /PDMR
6. Group Chief Risk Officer/PDMR
7. Corporate Affairs Director/PDMR
8. Group Human Resources Director/PDMR
9. Chief Executive Officer Legal & General Insurance/PDMR
10. Chief Executive Officer, Legal & General Retirement, Retail/PDMR
11. Group Chief Internal Auditor/PDMR
12. Chief Executive Officer, Legal & General Retirement,
Institutional/PDMR
13. Group General Counsel and Company Secretary/PDMR
b) Initial notification/Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name Legal & General Group Plc
b) LEI 213800JH9QQWHLO99821
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
a) Description of the financial Ordinary shares of GBP0.025 each, with voting rights attached
instrument, type of instrument GB0005603997
Identification code
b) Nature of transaction 1. SBP conditional shares award for the directors (1 to 4) listed in
1a above
2. SBP restricted shares award for the PDMRs (5 to 13) listed in 1a
above
c) Price(s) and volume(s) Price(s) Volume
1. GBP2.867 1. 194,979
2. GBP2.867 2. 111,272
3. GBP2.867 3. 108,107
4. GBP2.867 4. 121,306
5. GBP2.867 5. 54,178
6. GBP2.867 6. 40,913
7. GBP2.867 7. 15,783
8. GBP2.867 8. 24,672
9. GBP2.867 9. 37,753
10. GBP2.867 10. 63,914
11. GBP2.867 11. 27,485
12. GBP2.867 12. 78,052
13. GBP2.867 13. 38,385
d) Aggregated information N/A (Single Transaction)
- Aggregated volume
- Price
e) Date of the transaction 16 April 2019
f) Place of the transaction London Stock Exchange, XLON
Combined award of CSOP options and SBP restricted shares
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Emma Hardaker-Jones
2 Reason for the notification
a) Position/status Group Human Resources Director/PDMR
b) Initial notification/Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name Legal & General Group Plc
b) LEI 213800JH9QQWHLO99821
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
a) Description of the financial instrument, type Ordinary shares of GBP0.025 each, with voting rights attached
of instrument GB0005603997
Identification code
b) Nature of transaction Combined award of CSOP options and SBP restricted shares
c) Price(s) and volume(s) Price(s) Volume
1. GBP2.867 1. 6,061
d) Aggregated information N/A (Single Transaction)
- Aggregated volume
- Price
e) Date of the transaction 16 April 2019
f) Place of the transaction London Stock Exchange, XLON
09 May 2019
Daniella Newson
Assistant Company Secretary
Legal & General Group Plc
Tel: 0203 124 2107
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHEKLFBKEFLBBX
(END) Dow Jones Newswires
May 09, 2019 12:00 ET (16:00 GMT)
Legal & General (LSE:LGEN)
Historical Stock Chart
Von Jun 2024 bis Jul 2024
Legal & General (LSE:LGEN)
Historical Stock Chart
Von Jul 2023 bis Jul 2024
