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6 Nov 2008 14:13
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
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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, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 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 managerial responsibilities/director named in 3 and identify the connected person As stated in No. 3 |
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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 above |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares 10p Ordinary shares |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of 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 of that class should not be taken into account when 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 of that class should not be taken into account when calculating percentage) |
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13. |
Price per share or value of transaction £9.409127p |
14. |
Date and place of transaction 24 October 2008 |
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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) 170,445 b) 270,985 c) 229,118 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 or debentures of the issuer should complete 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 the issuer should complete 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/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
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(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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