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RNS Number : 0158I Legal & General Group Plc 11 April 2022
Legal & general group plc
Notification of Transactions of Directors, Persons Discharging Managerial
Responsibilities ("PDMRs") and persons closely associated with them
The following notification is made under articles 19.1 and 19.3 of the UK
Market Abuse Regulation ("UK MAR").
Legal & General Group Savings Related Share Option Plan (ShareSave Plan) -
Grant of Options
On 8 April 2022, Legal & General Group Plc (the "Company") received
notification that options over the Company's ordinary shares of 2.5p each had
been granted under the terms of the ShareSave Plan in respect of the following
Directors and PDMRs of the Company, as indicated:
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name 1. Jeff Davies
2. Emma Hardaker-Jones
3. Bernard Hickman
4. Andrew Kail
2 Reason for the notification
a) Position/status 1. Group Chief Financial Officer/Director
2. Group HR Director/PDMR
3. Chief Executive Officer, Legal & General Retail/PDMR
4. Chief Executive Officer, Legal & General Institutional
Retirement/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 of instrument Ordinary shares of £0.025 each, with voting rights attached
Identification code GB0005603997
b) Nature of transaction 1, 2, 3 and 4 were granted options under the Legal & General ShareSave
Plan.
c) Price(s) and volume(s) Price(s) Volume
1. £2.867 1. 2,107
2. £2.867 2. 3,512
3. £2.867 3. 7,317
4. £2.867 4. 8,780
d) Aggregated information N/A (Single transaction)
- Aggregated volume
- Price
e) Date of the transaction 8 April 2022
f) Place of the transaction London Stock Exchange, XLON
11 April 2022
Leanne Cornish
Head of Group Secretariat
Legal & General Group Plc
Tel: 020 3124 4111
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