5th Jan 2005 15:05
Legal & General Group PLC05 January 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 4 January 2005 each executive directorchose to contribute to purchase the following partnership shares: Partnership SharesC. R. R. Avery 112T. J. Breedon 112A. W. Palmer 112R. A. Phipps 112J. B. Pollock 112D. J. Prosser 112 The Group matched these shares, on a one-to-one basis, up to £20 per month.Accordingly, each executive director received 18 matching shares. The shareswere purchased at a price of 111.5p 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 plans interests NameC. R. R. Avery 285,534 215,932 272,836 774,302T. J. Breedon 673,150 236,104 90,175 999,429A. W. Palmer 393,575 298,937 1,494,107 2,186,619R. A. Phipps 769,978 331,530 400,187 1,501,695J. B. Pollock 174,149 115,568 30,408 320,125D. J. Prosser 1,997,360 1,180,887 1,527,944 4,706,191 Non Executive Directors' purchases On 4 January 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 112.25p per share. F. A. Heaton 1,294B. C. Hodson 1,294R. J. Margetts 6,524J. B. Morgans 1,730R. H. Schmitz 1,294H. E. Staunton 1,294J. M. Strachan 1,294D. A. Walker 1,730 Following these awards, the non-executive directors' current beneficialinterests in Group now stand at: F. A. Heaton 48,709B. C. Hodson 48,796R. J. Margetts 311,816J. B. Morgans 88,466R. H. Schmitz 56,070H. E. Staunton 61,659J. M. Strachan 31,532D. A. Walker 153,177 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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