REG - Legal & General Grp - Director/PDMR Shareholding

Legal & GeneralAnnouncement

01/06/2022 17:00

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RNS Number : 5808N  Legal & General Group Plc  01 June 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 Plc Savings Related Share Option Plan (ShareSave
Plan) - Exercise of Options

On 01 June 2022, Legal & General Group Plc (the "Company") received
notification that options over the Company's ordinary shares of 2.5p each had
been exercised under the terms of the ShareSave Plan by the following
Director(s) and PDMR(s) of the Company, as indicated:

 1    Details of the person discharging managerial responsibilities/person closely
      associated
 a)   Name                                                         Chris Knight
 2    Reason for the notification
 a)   Position/status                                              Group Chief Risk Officer/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                                        Exercise of 4,477 options granted under the ShareSave Plan in 2017. All shares
                                                                   have been retained.
 c)   Price(s) and volume(s)                                       Price(s)                                  Volume

      £2.01                                                                                                  4,477
 d)   Aggregated information                                       N/A (Single transaction)

      -      Aggregated volume

      -      Price
 e)   Date of the transaction                                      01 June 2022
 f)   Place of the transaction                                     London Stock Exchange, XLON

 

 1    Details of the person discharging managerial responsibilities/person closely
      associated
 a)   Name                                                         Jeff Davies
 2    Reason for the notification
 a)   Position/status                                              Group Chief Financial Officer/Director
 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                                        Exercise of 1,990 options granted under the ShareSave Plan in 2019. All shares
                                                                   have been retained.
 c)   Price(s) and volume(s)                                       Price(s)                                  Volume

      £2.17                                                                                                  1,990
 d)   Aggregated information                                       N/A (Single transaction)

      -      Aggregated volume

      -      Price
 e)   Date of the transaction                                      01 June 2022
 f)   Place of the transaction                                     London Stock Exchange, XLON

 

 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 HR 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 of instrument  Ordinary shares of £0.025 each, with voting rights attached

      Identification code                                           GB0005603997
 b)   Nature of transaction                                        Exercise of 414 options granted under the ShareSave Plan in 2019. All shares
                                                                   have been retained.
 c)   Price(s) and volume(s)                                       Price(s)                                 Volume

      £2.17                                                                                                 414
 d)   Aggregated information                                       N/A (Single transaction)

      -      Aggregated volume

      -      Price
 e)   Date of the transaction                                      01 June 2022
 f)   Place of the transaction                                     London Stock Exchange, XLON

 

 

 

01 June 2022

 

Leanne Cornish

Head of Group Secretariat

Legal & General Group Plc

 

Tel: 020 3124 4111

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