2nd Oct 2007 17:28
Legal & General Group PLC02 October 2007 Legal & General Group Plc Legal & General Group Employee Share Plan In common with all eligible employees, each of the executive directors of Legal& General Group Plc ("the Group") has been invited to apply for partnershipshares under the Legal & General Group Employee Share Plan ("the Plan") on amonthly basis. On 1 October 2007, each executive director chose to contributeto purchase the following partnership shares: Partnership SharesC. R. R. Avery 94T. J. Breedon 94A. W. Palmer 94J. B. Pollock 94 The Group matched these shares, on a one-to-one basis, up to £20 per month.Accordingly, each executive director received 15 matching shares. The shareswere purchased at a price of 133.7p per share. Following these awards, the executive directors have beneficial interests in theshares of the Group (comprising shares, shares held by trustees within shareschemes or plans and share options) as set out below:- Name Shares Shares in schemes or Options Total beneficial plans interests 698,398 211,732 272,836 1,182,966 C R R Avery 1,280,782 405,197 87,880 1,773,859 T J Breedon 1,023,297 282,205 794,107 2,099,609 A W Palmer 297,670 171,656 30,408 499,734 J B Pollock The following Senior Managers also chose to take part in the Plan. Each SeniorManager chose to contribute to purchase the following partnership shares: Partnership SharesM. J. Bolton 94C. A. Davies 93I. A. Gibson 94M. J. Gregory 93G. J. Hoskin 94 The Group matched these shares, on a one-to-one basis, up to £20 per month.Accordingly, each Senior Manager received 15 matching shares. The shares werepurchased at a price of 133.7p per share. Non Executive Directors' purchases On 1 October 2007, the following non-executive directors of the Group purchasedthe following ordinary shares of 2.5p each ("shares") in the Group at a price of134.3p per share. F. A. Heaton 1,081R. J. Margetts 5,908R. H. Schmitz 1,081H. E. Staunton 1,445J. M. Strachan 1,081D. A. Walker 1,445 Following these awards, the non-executive directors' current beneficialinterests in the Group now stand at: F. A. Heaton 85,574R. J. Margetts 507,910R. H. Schmitz 92,935H. E. Staunton 109,215J. M. Strachan 71,521D. A. Walker 251,141 Helen Forster Assistant Company Secretary 2 October 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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