Land Securities Regulatory News (LAND)

16 Jul 2007 14:19

Land Securities Group Plc16 July 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (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 to 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. Please complete all relevant boxes in block capital letters. 1. Name of the issuer Land Securities Group PLC .................................... 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) Both .................................... 3. Name of person discharging managerial responsibilities/director a) Richard Akers b) Ian Ellis c) Francis Salway .................................... 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person As above .................................... 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest As above .................................... 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares 10p Ordinary shares .................................... 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them As above .................................... .................................... 8 State the nature of the transaction Vesting of Performance Shares granted in 2004 .................................... .................................... 9. Number of shares, debentures or financial instruments relating to sharesacquired a) 2,506 b) 28,290 c) 12,794 .................................... 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) Immaterial .................................... 11. Number of shares, debentures or financial instruments relating to sharesdisposed .................................... 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) .................................... 13. Price per share or value of transaction 17.23p .................................... 14. Date and place of transaction 12 July 2007 .................................... 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) a) 109,413 b) 219,676 c) 266,706 .................................... 16. Date issuer informed of transaction 12 July 2007 .................................... 23. Any additional information .................................... 24. Name of contact and telephone number for queries Peter Dudgeon, 0207 024 5227 .................................... Name and signature of duly authorised officer of issuer responsible for makingnotification Peter Dudgeon Company Secretary .................................... Date of notification 16 July 2007 .................................... END This information is provided by RNS The company news service from the London Stock Exchange