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4 Jun 2024 17:00
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 04 June 2024, 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 | Bernard Hickman | |
2 | Reason for the notification | ||
a) | Position/status | Chief Executive Officer, Legal & General Retail/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
Identification code
| Ordinary shares of £0.025 each, with voting rights attached
GB0005603997 | |
b) | Nature of transaction | 1. Exercise of 6,912 options granted under the ShareSave Plan on 1st June 2019. 2. Sale of shares from options exercised (ShareSave Plan 2019). | |
c)
| Price(s) and volume(s)
| Price(s) | Volume |
1. £2.17 2. £2.5339 | 1. 6,912 2. 6, 912 | ||
d) | Aggregated information - Aggregated volume - Price | 1. £14,999.04 2. £17,514.3168 | |
e) | Date of the transaction | 03 June 2024 | |
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 Identification code | Ordinary shares of £0.025 each, with voting rights attached GB0005603997 | |
b) | Nature of transaction | 1. Exercise of 2,034 options granted under the ShareSave Plan on 1st June 2021. 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. £2.30 2. nil cost | 1. 2,034 2. 2,034 | ||
d) | Aggregated information - Aggregated volume - Price | 1. £4,678.20 2. nil cost | |
e) | Date of the transaction | 03 June 2024 | |
f) | Place of the transaction | London Stock Exchange, XLON | |
04 June 2024
Leanne Cornish
Head of Group Secretariat
Legal & General Group Plc
Tel: 020 3124 4111
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