TIDMLGEN

RNS Number : 9135R

Legal & General Group Plc

02 July 2020

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 19.1 and 19.3 of the Market Abuse Regulation ("MAR") relates to the vesting of conditional and restricted shares awarded on 18 April 2017. These shares vested on 19 May 2020 and were released under the terms of the Legal & General Group 2010 Share Bonus Plan (SBP), in respect of the Director below. Under the plan provisions, the default of selling sufficient shares to cover tax liabilities and retention of the remaining shares is applied if no election is received from participants.

 
Number of shares vested on 19 May 2020  Shares retained by ESOT to cover tax  Shares retained by individual 
                12,024                                 5,652                              6,372 
 
 
1    Details of the person discharging managerial responsibilities/person closely associated 
a)   Name                                  Geoffrey Timms 
2    Reason for the notification 
a)   Position/status                       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                 Exercise of SBP Award of options over 12,024 shares. 5,652 retained by ESOT 
                                           and 6,372 retained 
                                           by individual. 
c)   Price(s) and volume(s)                Price(s)                               Volume(s) 
  1. GBP0.00                                                                            1. 12,024 
d)   Aggregated information                N/A - single transaction 
      - Aggregated volume 
      - Price 
e)   Date of the transaction               19 May 2020 
f)   Place of the transaction              London Stock Exchange, XLON 
 

02 July 2020

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.

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