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Director/PDMR Shareholding

14th Jan 2008 17:00

Legal & General Group PLC14 January 2008 Legal & General Group Employee Share Plan Following a reconciliation of Directors' share interests, Legal & General GroupPlc ('Legal & General') has become aware that an allotment of free shares madeunder the Legal & General Group Employee Share Plan ('the Plan') during 2007,was not announced to the market as required. On 10 September 2007, in common with all eligible employees, each of theExecutive Directors of Legal & General was awarded 150 free shares under thePlan at a price of 134.1p per share. Taking account of this correction, the Executive Directors beneficial interestsare as follows: Name Shares Shares in schemes or Options Total beneficial plans interestsC. R. R. Avery 710,669 212,211 272,836 1,195,716T. J. Breedon 1,280,782 405,676 87,880 1,774,338A. W. Palmer 1,023,441 282,684 794,107 2,100,232J. B. Pollock 297,670 172,135 30,408 500,213 On 10 September 2007, the following Senior Managers were also awarded 150 freeshares under the Plan: Name M. J. BoltonC. A. DaviesM. J. GregoryG. J. Hoskin Helen Forster Assistant Company Secretary 14 January 2008 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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