4th Apr 2005 14:45
Legal & General Group PLC04 April 2005 Legal & General Group Plc ("Group") Legal & General Group Employee Share Plan ("the Plan") In common with all eligible employees, each of the executive directors of Legal& General Group Plc ("Group") have been invited to apply for partnership sharesunder the Plan on a monthly basis. On 1 April 2005 each executive director choseto contribute to purchase the following partnership shares: Partnership Shares C. R. R. Avery 110T. J. Breedon 110A. W. Palmer 110R. A. Phipps 110J. B. Pollock 110D. J. Prosser 110 The Group matched these shares, on a one-to-one basis, up to £20 per month.Accordingly, each executive director received 17 matching shares. The shareswere purchased at a price of 113.5p per share. Following these awards, the executive directors have beneficial interests in theshares of Legal & General Group Plc (comprising shares, shares held by trusteeswithin share schemes or plans and share options) as set out below:- Shares Shares in schemes or Options Total beneficial Name plans interests C. R. R. Avery 285,534 216,310 272,836 774,680T. J. Breedon 673,150 236,482 90,175 999,807A. W. Palmer 393,575 299,315 1,494,107 2,186,997R. A. Phipps 769,978 331,908 400,187 1,502,073J. B. Pollock 174,149 115,946 30,408 320,503D. J. Prosser 1,997,360 1,332,959 1,527,944 4,858,263 Non Executive Directors' purchases On 1 April 2005 the following non-executive directors of Legal & General GroupPlc ("Group") purchased the following ordinary shares of 2.5p each ("shares") inGroup at a price of 113.5p per share. F. A. Heaton 1,279B. C. Hodson 1,279R. J. Margetts 6,452J. B. Morgans 1,711R. H. Schmitz 1,279H. E. Staunton 1,279J. M. Strachan 1,279D. A. Walker 1,711 Following these awards, the non-executive directors' current beneficialinterests in Group now stand at: F. A. Heaton 52,498B. C. Hodson 52,585R. J. Margetts 330,925J. B. Morgans 93,533R. H. Schmitz 59,859H. E. Staunton 65,448J. M. Strachan 35,321D. A. Walker 158,244 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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