TIDMLGEN
RNS Number : 1758D
Legal & General Group Plc
24 April 2017
Legal & general group plc
Notification of Transactions of Directors, Persons Discharging
Managerial Responsibilities ("PDMRs") and persons closely
associated with them
On 21 April 2017 the Company received notification that
restricted shares awarded on 15 April 2014 had vested on 15 April
2017 and been released under the terms of the Legal & General
Group 2010 Share Bonus Plan (SBP), in respect of the Directors and
PDMRs named below.
Name Director/ PDMR Number of shares Number of shares Shares sold to Shares retained by
awarded on 15 April vested on 15 April cover tax and individual
2014 2017 social security at
a share price of
251.6p
----------------- --------------- ------------------- ------------------- ------------------- -------------------
Nigel Wilson Director 140,565 140,565 66,066 74,499
----------------- --------------- ------------------- ------------------- ------------------- -------------------
Kerrigan Procter Director 85,106 85,106 40,000 45,106
----------------- --------------- ------------------- ------------------- ------------------- -------------------
Mark Zinkula Director 136,186 136,186 64,485 71,701
----------------- --------------- ------------------- ------------------- ------------------- -------------------
Bernard Hickman PDMR 3,428 3,428 1,612 1,816
----------------- --------------- ------------------- ------------------- ------------------- -------------------
Paul Stanworth PDMR 56,737 56,737 26,667 30,070
----------------- --------------- ------------------- ------------------- ------------------- -------------------
The following notification made in accordance with Articles 19.1
and 19.3 of the Market Abuse Regulation relates to the SBP.
1 Details of the person discharging managerial responsibilities/person closely associated
--- -----------------------------------------------------------------------------------------------------------------
a) Name Nigel Wilson
--- --------------------------- ------------------------------------------------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------------------------------------------------
a) Position/status Group Chief Executive/Director
--- --------------------------- ------------------------------------------------------------------------------------
b) Initial Initial Notification
notification/Amendment
--- --------------------------- ------------------------------------------------------------------------------------
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 Ordinary shares of GBP0.025 each, with voting rights attached
financial instrument, type GB0005603997
of instrument
Identification code
--- --------------------------- ------------------------------------------------------------------------------------
b) Nature of transaction 1. Vesting/transfer of 140,565 restricted shares awarded under the terms of
the SBP.
2. Sale of 66,066 shares to cover tax and social security. The balance of
74,499 shares retained.
--- --------------------------- ------------------------------------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--- --------------------------- --------------------------- -------------------------------------------------------
1. Nil cost 1. 140,565
----------------------------------------------------------- -------------------------------------------------------
2. GBP2.516 2. 66,066
----------------------------------------------------------- -------------------------------------------------------
d) Aggregated information 1. Price 1. Volume 1. Total
- Aggregated volume
- Price
--- --------------------------- --------------------------- --------------------------- --------------------------
1. GBP0.00 1. 140,565 1. GBP0.00
----------------------------------------------------------- --------------------------- --------------------------
2. Price 2. Volume 2. Total
----------------------------------------------------------- --------------------------- --------------------------
2. GBP2.516 2. 66,066 2. 166,222.06
----------------------------------------------------------- --------------------------- --------------------------
e) Date of the transaction 15 April 2017
--- --------------------------- ------------------------------------------------------------------------------------
f) Place of the transaction London Stock Exchange, XLON
--- --------------------------- ------------------------------------------------------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
--- -----------------------------------------------------------------------------------------------------------------
a) Name Kerrigan Procter
--- --------------------------- ------------------------------------------------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------------------------------------------------
a) Position/status Chief Executive Officer, Legal & General Retirement/Director
--- --------------------------- ------------------------------------------------------------------------------------
b) Initial Initial Notification
notification/Amendment
--- --------------------------- ------------------------------------------------------------------------------------
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 Ordinary shares of GBP0.025 each, with voting rights attached
financial instrument, type GB0005603997
of instrument
Identification code
--- --------------------------- ------------------------------------------------------------------------------------
b) Nature of transaction 1. Vesting/transfer of 85,106 restricted shares awarded under the terms of
the SBP.
2. Sale of 40,000 shares to cover tax and social security. The balance of
45,106 shares retained.
--- --------------------------- ------------------------------------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--- --------------------------- --------------------------- -------------------------------------------------------
1. Nil cost 1. 85,106
----------------------------------------------------------- -------------------------------------------------------
2. GBP2.516 2. 40,000
----------------------------------------------------------- -------------------------------------------------------
d) Aggregated information 1. Price 1. Volume 1. Total
- Aggregated volume
- Price
--- --------------------------- --------------------------- --------------------------- --------------------------
1. GBP0.00 1. 85,106 1. GBP0.00
----------------------------------------------------------- --------------------------- --------------------------
2. Price 2. Volume 2. Total
----------------------------------------------------------- --------------------------- --------------------------
2. GBP2.516 2. 40,000 2. 100,640.00
----------------------------------------------------------- --------------------------- --------------------------
e) Date of the transaction 15 April 2017
--- --------------------------- ------------------------------------------------------------------------------------
f) Place of the transaction London Stock Exchange, XLON
--- --------------------------- ------------------------------------------------------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
--- -----------------------------------------------------------------------------------------------------------------
a) Name Mark Zinkula
--- ---------------------------- -----------------------------------------------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------------------------------------------------
a) Position/status Chief Executive Officer, Legal & General Investment Management Limited/Director
--- ---------------------------- -----------------------------------------------------------------------------------
b) Initial Initial Notification
notification/Amendment
--- ---------------------------- -----------------------------------------------------------------------------------
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 GB0005603997
instrument
Identification code
--- ---------------------------- -----------------------------------------------------------------------------------
b) Nature of transaction 1. Vesting/transfer of 136,186 restricted shares awarded under the terms of
the SBP.
2. Sale of 64,485 shares to cover tax and social security. The balance of
71,701 shares retained.
--- ---------------------------- -----------------------------------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume
--- ---------------------------- ---------------------------- -----------------------------------------------------
1. Nil cost 1. 136,186
------------------------------------------------------------- -----------------------------------------------------
2. GBP2.516 2. 64,485
------------------------------------------------------------- -----------------------------------------------------
d) Aggregated information 1. Price 1. Volume 1. Total
- Aggregated volume
- Price
--- ---------------------------- ---------------------------- ------------------------ ---------------------------
1. GBP0.00 1. 136,186 1. GBP0.00
------------------------------------------------------------- ------------------------ ---------------------------
2. Price 2. Volume 2. Total
------------------------------------------------------------- ------------------------ ---------------------------
2. GBP2.516 2. 64,485 2. GBP162,244.26
------------------------------------------------------------- ------------------------ ---------------------------
e) Date of the transaction 15 April 2017
--- ---------------------------- -----------------------------------------------------------------------------------
f) Place of the transaction London Stock Exchange, XLON
--- ---------------------------- -----------------------------------------------------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
--- -----------------------------------------------------------------------------------------------------------------
a) Name Bernard Hickman
--- ---------------------------- -----------------------------------------------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------------------------------------------------
a) Position/status Chief Executive Officer, Legal & General Insurance/PDMR
--- ---------------------------- -----------------------------------------------------------------------------------
b) Initial Initial Notification
notification/Amendment
--- ---------------------------- -----------------------------------------------------------------------------------
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 GB0005603997
instrument
Identification code
--- ---------------------------- -----------------------------------------------------------------------------------
b) Nature of transaction 1. Vesting/transfer of 3,428 restricted shares awarded under the terms of the
SBP.
2. Sale of 1,612 shares to cover tax and social security. The balance of
1,816 shares retained.
--- ---------------------------- -----------------------------------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume
--- ---------------------------- ---------------------------- -----------------------------------------------------
1. Nil cost 1. 3,428
------------------------------------------------------------- -----------------------------------------------------
2. GBP2.516 2. 1,612
------------------------------------------------------------- -----------------------------------------------------
d) Aggregated information 1. Price 1. Volume 1. Total
- Aggregated volume
- Price
--- ---------------------------- ---------------------------- ----------------------- ----------------------------
1. GBP0.00 1. 3,428 1. GBP0.00
------------------------------------------------------------- ----------------------- ----------------------------
2. Price 2. Volume 2. Total
------------------------------------------------------------- ----------------------- ----------------------------
2. GBP2.516 2. 1,612 2. GBP4,055.79
------------------------------------------------------------- ----------------------- ----------------------------
e) Date of the transaction 15 April 2017
--- ---------------------------- -----------------------------------------------------------------------------------
f) Place of the transaction London Stock Exchange, XLON
--- ---------------------------- -----------------------------------------------------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
--- -----------------------------------------------------------------------------------------------------------------
a) Name Paul Stanworth
--- ---------------------------- -----------------------------------------------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------------------------------------------------
a) Position/status Managing Director, Legal & General Capital/PDMR
--- ---------------------------- -----------------------------------------------------------------------------------
b) Initial Initial Notification
notification/Amendment
--- ---------------------------- -----------------------------------------------------------------------------------
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 GB0005603997
instrument
Identification code
--- ---------------------------- -----------------------------------------------------------------------------------
b) Nature of transaction 1. Vesting/transfer of 56,737 restricted shares awarded under the terms of
the SBP.
2. Sale of 26,667 shares to cover tax and social security. The balance of
30,070 shares retained.
--- ---------------------------- -----------------------------------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume
--- ---------------------------- ----------------------------- ----------------------------------------------------
1. Nil cost 1. 56,737
-------------------------------------------------------------- ----------------------------------------------------
2. GBP2.516 3. 26,667
-------------------------------------------------------------- ----------------------------------------------------
d) Aggregated information 1. Price 1. Volume 1. Total
- Aggregated volume
- Price
--- ---------------------------- ----------------------------- ---------------------- ----------------------------
1. GBP0.00 1. 56,737 1. GBP0.00
-------------------------------------------------------------- ---------------------- ----------------------------
2. Price 2. Volume 2. Total
-------------------------------------------------------------- ---------------------- ----------------------------
2. GBP2.516 2. 26,667 2. GBP67,094.17
-------------------------------------------------------------- ---------------------- ----------------------------
e) Date of the transaction 15 April 2017
--- ---------------------------- -----------------------------------------------------------------------------------
f) Place of the transaction London Stock Exchange, XLON
--- ---------------------------- -----------------------------------------------------------------------------------
24 April 2017
Helen Baker
Deputy Company Secretary
Legal & General Group Plc
Tel: 020 3124 2139
This information is provided by RNS
The company news service from the London Stock Exchange
END
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