REG - Legal & General Grp - Director/PDMR Shareholding

Legal & GeneralAnnouncement

02/06/2023 17:00

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RNS Number : 5505B  Legal & General Group Plc  02 June 2023

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 Article 19 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 2023, 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                                                         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                                        1.   Exercise of 4,952 options granted under the ShareSave Plan on 1(st)
                                                                   June 2018.

                                                                   2.   Sale of shares from options exercised (ShareSave Plan 2018).

                                                                   3.   Exercise of 2,261 options granted under the ShareSave Plan on 1(st)
                                                                   June 2020.

                                                                   4.   Sale of shares from options exercised (ShareSave Plan 2020).
 c)   Price(s) and volume(s)                                       Price(s)                                Volume

      1.   £2.12                                                                                           1.   4,952

      2.   £2.294                                                                                          2.   4,952

      3.   £1.99                                                                                           3.   2,261

      4.   £2.294                                                                                          4.   2,261
 d)   Aggregated information                                       1. £10,498.24

      -      Aggregated volume                                     2. £11,359.888

      -      Price                                                 3. £4,499.39

                                                                   4. £5,186.734
 e)   Date of the transaction                                      01 June 2023
 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                                        1.   Exercise of 4,522 options granted under the ShareSave Plan on 1(st)
                                                                   June 2020.

                                                                   2.   All shares have been retained and transferred to a separate nominee
                                                                   account at nil cost.
 c)   Price(s) and volume(s)                                       Price(s)                                Volume

      1.   £1.99                                                                                           1.   4,522

      2.   nil cost                                                                                        2.   4,522
 d)   Aggregated information                                       1. £8,998.78

      -      Aggregated volume                                     2.   nil cost

      -      Price
 e)   Date of the transaction                                      01 June 2023
 f)   Place of the transaction                                     London Stock Exchange, XLON

 

 

 

02 June 2023

 

Leanne Cornish

Head of Group Secretariat

Legal & General Group Plc

 

Tel: 020 3124 4111

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