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Director/PDMR Shareholding

2nd Jun 2006 16:23

Legal & General Group PLC02 June 2006 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 June 2006 each executive director choseto contribute to purchase the following partnership shares: Partnership SharesC. R. R. Avery 98T. J. Breedon 98A. W. Palmer 98R. A. Phipps 98J. B. Pollock 98 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 127.5p 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:- Name Shares Shares in schemes or Options Total beneficial plans interests C R R Avery 630,956 206,080 272,836 1,109,872 T J Breedon 1,010,858 364,445 78,660 1,453,963 A W Palmer 530,348 277,789 1,494,107 2,302,244 R A Phipps 1,183,307 296,010 404,755 1,884,072 J B Pollock 271,858 152,713 30,408 454,979 The Following Senior Managers also chose to take part in the Employee SharePlan. Each Senior Manager chose to contribute to purchase the followingpartnership shares: Partnership SharesM. J. Bolton 98C. A. Davies 98I. A. Gibson 98C. C. Hatry 98G. J. Hoskin 98 The Group matched these shares, on a one-to-one basis, up to £20 per month.Accordingly, each Senior Manager, with the exception of C. A. Davies, received15 matching shares. C. A. Davies received 16 matching shares. The shares werepurchased at a price of 127.5p per share. Differences are due to rounding fromprevious allocations. Non Executive Directors' purchases On 1 June 2006 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 128.5p per share. F. A. Heaton 1, 130B. C. Hodson 1, 130R. J. Margetts 5,699R. H. Schmitz 1,130H. E. Staunton 1,511J. M. Strachan 1,130D. A. Walker 1,511 Following these awards, the non-executive directors' current beneficialinterests in Group now stand at: F. A. Heaton 69,519B. C. Hodson 69,606R. J. Margetts 418,981R. H. Schmitz 76,880H. E. Staunton 87,750J. M. Strachan 55,466D. A. Walker 206,005 This information is provided by RNS The company news service from the London Stock Exchange

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Legal & General
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