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RNS Number : 2892T Legal & General Group Plc 20 June 2024
Legal & General Group Plc
Notification of Transactions of Directors, Persons Discharging Managerial
Responsibilities ("PDMRs") and persons closely associated with them
The following notification made under article 19 of the UK Market Abuse
Regulation ("UK MAR") relates to the award of restricted shares on 18 June
2024. On 19 June 2024, Legal & General Group Plc (the "Company") received
notification that on 18 June 2024 the PDMRs named below had been awarded
restricted shares at a price of £2.2533 per ordinary share under the terms of
the Share Bonus Plan ("SBP"). All SBP awards vest on 8 April 2027.
Name Director/ PDMR Number of SBP Restricted Shares awarded on 18 June 2024 at a price of £2.2533
Laura Mason PDMR 167,746
Andrew Kail PDMR 167,746
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name 1. Laura Mason
2. Andrew Kail
2 Reason for the notification
a) Position/status 1. Chief Executive Officer, Private Markets/PDMR
2. Chief Executive Officer, Legal & General Retirement
Institutional/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 Ordinary shares of £0.025 each, with voting rights attached
Identification code GB0005603997
b) Nature of transaction SBP restricted shares award for the PDMRs listed in 1a above
c) Price(s) and volume(s) Price(s) Volume(s)
1. £2.2533 1. 167,746
2. £2.2533 2. 167,746
d) Aggregated information N/A (Single Transaction)
- Aggregated volume
- Price
e) Date of the transaction 18 June 2024
f) Place of the transaction London Stock Exchange, XLON
20 June 2024
Leanne Cornish
Head of Group Secretariat
Legal & General Group Plc
Tel: 020 3124 4111
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