4th Dec 2007 17:06
Legal & General Group PLC04 December 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 3 December 2007, each executive director chose to contributeto purchase the following partnership shares: Partnership Shares C. R. R. Avery 97T. J. Breedon 97A. W. Palmer 97J. B. Pollock 97 The Group matched these shares, on a one-to-one basis, up to £20 per month.Accordingly, each executive director received 16 matching shares. The shareswere purchased at a price of 128p 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 C R R Avery 710,669 211,950 272,836 1,195,455 T J Breedon 1,280,782 405,415 87,880 1,774,077 A W Palmer 1,023,441 282,423 794,107 2,099,971 J B Pollock 297,670 171,874 30,408 499,952 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 98C. A. Davies 98M. J. Gregory 98G. J. Hoskin 97 The Group matched these shares, on a one-to-one basis, up to £20 per month.Accordingly, each Senior Manager, with the exceptions of M. J. Gregory, received16 matching shares; M. J. Gregory received 15 matching shares. Differences aredue to rounding from previous allocations. The shares were purchased at a priceof 128p per share. Non Executive Directors' purchases On 3 December 2007, the following non-executive directors of the Group purchasedthe following ordinary shares of 2.5p each ("shares") in the Group at a price of127.4p per share. F. A. Heaton 1,140R. J. Margetts 6,228R.H.P. Markham 1,140R. H. Schmitz 1,140H. E. Staunton 1,524J. M. Strachan 1,140D. A. Walker 1,524 Following these awards, the non-executive directors' current beneficialinterests in the Group now stand at: F. A. Heaton 87,772R. J. Margetts 519,921R.H.P. Markham 16,091R. H. Schmitz 95,133H. E. Staunton 112,154J. M. Strachan 73,719D. A. Walker 277,493 Helen ForsterAssistant Company Secretary4 December 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Legal & General