8th Apr 2005 13:06
Legal & General Group PLC08 April 2005 Legal & General Group Share Bonus Plan The table below details shares which were allocated on 7 April 2005 to ExecutiveDirectors of the Group under the Share Bonus Plan at a price of 112.75p pershare. These shares will normally be held in trust for three years beforevesting. The plan is described in more detail in the Group's 2004 Report &Accounts. Name Number of SharesC R R Avery 69,180T J Breedon 113,525A W Palmer 93,126R A Phipps 101,109J B Pollock 45,233D J Prosser 226,164 Legal & General Group Performance Share Plan The following executive directors were allocated a conditional award of sharesunder the PSP on 7 April 2005. The number of PSP shares that may be transferredto the individual is dependent upon the Legal & General total shareholder returncompared with the FTSE 100, measured over a three-year period. Shares awarded were as follows:- Name No. of conditional shares under PSP C R R Avery 119,734T J Breedon 158,758A W Palmer 158,758R A Phipps 168,514J B Pollock 93,126 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 in schemes or Total beneficial Name Shares plans Options interests C R R Avery 285,534 285,490 272,836 843,860T J Breedon 673,150 350,007 90,175 1,113,332A W Palmer 393,575 392,441 1,494,107 2,280,123R A Phipps 769,978 433,017 400,187 1,603,182J B Pollock 174,149 161,179 30,408 365,736D J Prosser 1,997,360 1,559,123 1,527,944 5,084,427 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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