4th Jun 2007 15:42
Legal & General Group PLC04 June 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 June 2007, each executive director chose to contribute topurchase the following partnership shares: Partnership Shares C. R. R. Avery 81T. J. Breedon 81A. W. Palmer 81R. A. Phipps 81J. B. Pollock 81 The Group matched these shares, on a one-to-one basis, up to £20 per month.Accordingly, each executive director received 13 matching shares. The shareswere purchased at a price of 154.5p 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 Options Total beneficial or plans interests C R R Avery 698,398 211,319 272,836 1,182,533T J Breedon 1,280,782 404,784 87,880 1,773,446A W Palmer 1,023,056 280,992 794,107 2,098,155R A Phipps 1,250,520 296,088 391,280 1,937,888J B Pollock 297,670 171,243 30,408 499,321 The following Senior Managers also chose to take part in the Plan. Each SeniorManager chose to contribute to purchase the following partnership shares: Partnership Shares M. J. Bolton 81C. A. Davies 81I. A. Gibson 81M. J. Gregory 80G. J. Hoskin 81 The Group matched these shares, on a one-to-one basis, up to £20 per month.Accordingly, each Senior Manager received 13 matching shares. The shares werepurchased at a price of 154.5p per share. Differences are due to rounding fromprevious allocations. Non Executive Directors' purchases On 1 June 2007, the following non-executive directors of the Group purchased thefollowing ordinary shares of 2.5p each ("shares") in the Group at a price of153.7p per share. F. A. Heaton 945R. J. Margetts 5,162R. H. Schmitz 945H. E. Staunton 1,263J. M. Strachan 945D. A. Walker 1,263 Following these awards, the non-executive directors' current beneficialinterests in the Group now stand at: F. A. Heaton 81,446R. J. Margetts 483,204R. H. Schmitz 88,807H. E. Staunton 103,697J. M. Strachan 67,393D. A. Walker 234,597 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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