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28 Oct 2010 15:13
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1. | Name of the issuer Land Securities Group PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1)
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3. | Name of person discharging managerial responsibilities/director
a) Martin Greenslade b) Alison Carnwath | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
as shown |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1
as shown | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
10p Ordinary shares |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
As shown | 8. | State the nature of the transaction
Take up of Scrip Dividend |
9. | Number of shares, debentures or financial instruments relating to shares acquired a) 982 b)1368 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
immaterial |
11. | Number of shares, debentures or financial instruments relating to shares disposed
| 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
|
13. | Price per share or value of transaction
£6.319p
| 14. | Date and place of transaction
25 October 2010
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15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
a) 525,507 b) 124,812
| 16. | Date issuer informed of transaction
25 October 2010
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17. | Any additional information
| 18. | Name of contact and telephone number for queries
Peter Dudgeon 0207 024 5227
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Name of authorised official of issuer responsible for making notification Peter Dudgeon, Company Secretary Date of notification _________________________28 October 2010__________________
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Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
(1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
(2) | An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
(3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
(4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
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