3rd Apr 2007 17:13
Legal & General Group PLC03 April 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 2 April 2007, each executive director chose to contribute topurchase the following partnership shares: Partnership SharesC. R. R. Avery 78T. J. Breedon 78A. W. Palmer 78R. A. Phipps 78J. B. Pollock 78 The Group matched these shares, on a one-to-one basis, up to £20 per month.Accordingly, each executive director, with the exception of R. A. Phipps,received 12 matching shares; R. A. Phipps received 13 matching shares. Theshares were purchased at a price of 160.1p per share. Differences are due torounding from previous allocations. 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 642,247 207,229 272,836 1,122,312 C R R Avery 1,010,858 365,594 87,880 1,464,332 T J Breedon 530,742 278,938 1,494,107 2,303,787 A W Palmer 1,197,052 297,159 391,280 1,885,491 R A Phipps 271,858 153,862 30,408 456,128 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 78C. A. Davies 78I. A. Gibson 78M. J. Gregory 79G. J. Hoskin 78 The Group matched these shares, on a one-to-one basis, up to £20 per month.Accordingly, each Senior Manager received 12 matching shares. The shares werepurchased at a price of 160.1p per share. Differences are due to rounding fromprevious allocations. Non Executive Directors' purchases On 2 April 2007, the following non-executive directors of the Group purchasedthe following ordinary shares of 2.5p each ("shares") in the Group at a price of160.3p per share. F. A. Heaton 906B. C. Hodson 906R. J. Margetts 4,950R. H. Schmitz 906H. E. Staunton 1,211J. M. Strachan 906D. A. Walker 1,211 Following these awards, the non-executive directors' current beneficialinterests in the Group now stand at: F. A. Heaton 79,558B. C. Hodson 79,645R. J. Margetts 472,890R. H. Schmitz 86,919H. E. Staunton 101,173J. M. Strachan 65,505D. A. Walker 222,073 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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