Legal & General Group Plc Director/PDMR Shareholding (4908F)
09 Marzo 2020 - 6:00PM
UK Regulatory
TIDMLGEN
RNS Number : 4908F
Legal & General Group Plc
09 March 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 articles 19.1 and 19.3 of
the Market Abuse Regulation ("MAR") relates to the exercise of an
award granted on 18 April 2017 under the terms of the Legal &
General Group Performance Share Plan 2014 (PSP 2014);
The performance conditions attached to the PSP 2014 award
provide that the award vests, subject to satisfaction of the
performance conditions, after the announcement of the 2019 results.
One third of the vested options will be exercisable immediately
with the second third becoming available after the announcement of
the 2020 results and the remaining third after the announcement of
the 2021 results. Options must be exercised by the seventh
anniversary of the date of grant
On 6 March 2020 the Company also received notification that on
that day the Share Bonus Plan (SBP) awards for Catherine Mason had
vested on 6 March 2020.
Name Director/ PDMR Number of PSP Number of PSP Number of SBP Number of SBP
shares awarded on shares vested on 6 shares awarded on shares vested on 6
18 April 2017 March 2020 18 September 2017 March 2020
Jeff Davies Director 503,544 437,579 - -
Simon Gadd Director 208,467 181,157 - -
Bernard Hickman Director 199,403 173,281 - -
Christopher Knight PDMR 138,978 120,771 - -
Stephen Licence PDMR 77,747 67,562 - -
Kerrigan Procter Director 478,367 415,700 - -
Geoffrey Timms PDMR 198,388 172,399 - -
Nigel Wilson Director 915,444 795,520 - -
Catherine Mason Director 88,623 77,013 43,877 29,573
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name 1. Jeff Davies
2. Simon Gadd
3. Bernard Hickman
4. Christopher Knight
5. Stephen Licence
6. Kerrigan Procter
7. Geoffrey Timms
8. Nigel Wilson
9. Catherine Mason
2 Reason for the notification
a) Position/status 1. Group Chief Financial Officer/Director
2. Group Chief Risk Officer/PDMR
3. Chief Executive Officer, Legal & General Insurance/PDMR
4. Chief Executive Officer, Legal & General Retirement,
Retail/PDMR
5. Group Chief Internal Auditor/PDMR
6. Chief Executive Officer, Legal & General Capital/Director
7. Group General Counsel and Company Secretary/PDMR
8. Group Chief Executive/Director
9. Chief Executive Officer, Legal & General Retirement
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 Vesting of PSP 2014 awards
c) Price(s) and volume(s) Price(s) Volume
1. 241.4p 1. 437,579
2. 241.4p 2. 181,157
3. 241.4p 3. 173,281
4. 241.4p 4. 120,771
5. 241.4p 5. 67,562
6. 241.4p 6. 415,700
7. 241.4p 7. 172,399
8. 241.4p 8. 795,520
9. 241.4p 9. 77,013
d) Aggregated information N/A Single transaction
- Aggregated volume
- Price
e) Date of the transaction 6 March 2020
f) Place of the transaction London Stock Exchange, XLON
SBP Awards
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Catherine Mason
2 Reason for the notification
a) Position/status Chief Executive Officer, Legal & General Retirement
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 of Ordinary shares of GBP0.025 each, with voting rights
instrument attached
Identification code GB0005603997
b) Nature of transaction Vesting of SBP awards
c) Price(s) and volume(s) Price(s) Volume
241.4p 29,573
d) Aggregated information N/A Single transaction
- Aggregated volume
- Price
e) Date of the transaction 6 March 2020
f) Place of the transaction London Stock Exchange, XLON
9 March 2020
Daniella Newson
Assistant Company Secretary
Legal & General Group Plc
Tel: 0203 124 2107
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END
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