Legal & General Group Plc Director/PDMR Shareholding (6507W)
18 April 2023 - 7:00PM
UK Regulatory
TIDMLGEN
RNS Number : 6507W
Legal & General Group Plc
18 April 2023
Legal & general group plc
Notification of Transactions of Directors, Persons Discharging
Managerial Responsibilities ("PDMRs") and persons closely
associated with them
The following notification made under article 19 of the UK
Market Abuse Regulation ("UK MAR") relates to the exercise of
awards granted on 16 April 2018 under the terms of the Legal &
General Group Performance Share Plan 2014 (PSP).
The performance conditions attached to the options granted under
the PSP in 2018 provide that the award vests, subject to
satisfaction of the performance conditions, after the announcement
of the results for 2020. The number of options that vested were
then subject to a two year holding period that ended on 16 April
2023 when the options became exercisable. The options must be
exercised by the seventh anniversary of the date of the grant.
Name Director/ PDMR Number of shares Number of shares Shares sold to cover Shares retained by
awarded on exercised on 16 tax and social individual
16 April 2018 April 2023 security
Laura Mason PDMR 41,027 41,027 19,283 21,744
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Laura Mason
2 Reason for the notification
a) Position/status Chief Executive Officer, Legal & General Capital/PDMR
b) Initial Initial Notification
notification/Amendment
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 GB0005603997
instrument
Identification code
b) Nature of transaction 1. Exercise of PSP 2018 award of nil cost options over 41,027 shares.
2. Sale of 19,283 shares to cover tax and dealing costs (21,744 shares
retained).
c) Price(s) and volume(s) Price(s) Volume
1. Nil cost 1. 41,027
2. GBP2.501 2. 19,283
d) Aggregated information 1. Price 1. Volume 1. Total
- Aggregated volume
- Price
1. GBP0.00 1. 41,027 1. GBP0.00
2. Price 2. Volume 2. Total
2. GBP2.501 2. 19,283 2. GBP48,226.78
e) Date of the transaction 16 April 2023
f) Place of the transaction London Stock Exchange, XLON
18 April 2023
Leanne Cornish
Head of Group Secretariat
Legal & General Group Plc
Tel: 020 3124 4111
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END
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