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6 Nov 2008 14:13
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Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
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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,Β (ii) a disclosure made in accordanceΒ LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793Β of the Companies Act (2006). Both |
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3. |
Name of person discharging managerial responsibilities/director a) Mike Hussey b) Francis Salway c) Ian Ellis d) Richard Akers e) Martin Greenslade |
4. |
State whether notification relates to a person connected with a person discharging managerialΒ responsibilities/director named in 3 and identify theΒ connected person As stated in No. 3 |
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5. |
Indicate whether the notification is in respect of aΒ holding of the person referred to in 3 or 4 above orΒ in respect of a nonbeneficial interest 1 as above |
6. |
Description of shares (including class), debentures orΒ derivatives or financial instruments relating to shares 10p Ordinary shares |
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7. |
Name of registered shareholders(s) and, if moreΒ than one, the number of shares held by each ofΒ them As above |
8. |
State the nature of the transaction Deferred Bonus Plan - Dividend Reinvestment |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired a) 302 b) 217 c) 788 d) 98 e) 94 |
10. |
Percentage of issued class acquired (treasury shares ofΒ that class should not be taken into account whenΒ calculating percentage) immaterial |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed |
12. |
Percentage of issued class disposed (treasury shares ofΒ that class should not be taken into account whenΒ calculating percentage) |
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13. |
Price per share or value of transaction Β£9.409127p |
14. |
Date and place of transaction 24 October 2008 |
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15. |
Total holding following notification and totalΒ percentage holding followingΒ notification (anyΒ treasury shares should not be taken into accountΒ when calculating percentage) a) 170,445 b) 270,985 c) 229,118Β Β d) 116,293 e) 183,444 |
16. |
Date issuer informed of transaction 5 November 2008 |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
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17. |
Any additional information |
18. |
Name of contact and telephone number for queries Christine Shaw 0207 024 5230 |
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Name of authorised official of issuer responsible for making notification Peter Dudgeon Company Secretary Date of notification ______6 November 2008_____________________________________ |
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
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(1) |
An issuer making a notification in respect of a transaction relating to the shares orΒ debentures of the issuer should completeΒ boxes 1 to 16, 23 and 24. |
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(2) |
An issuer making a notification in respect of a derivative relating the shares of theΒ issuer should completeΒ boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
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(3) |
An issuer making a notification in respect of options granted to a director/personΒ discharging managerial responsibilities should completeΒ boxes 1 to 3Β and 17 to 24. |
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(4) |
An issuer making a notification in respect of a financial instrument relating to theΒ shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11,Β 13, 14, 16, 23 and 24. |
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