4th Sep 2007 17:15
Legal & General Group PLC04 September 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 September 2007, each executive director chose to contributeto purchase the following partnership shares: Partnership SharesC. R. R. Avery 85T. J. Breedon 85A. W. Palmer 85J. B. Pollock 85 The Group matched these shares, on a one-to-one basis, up to £20 per month.Accordingly, each executive director received 14 matching shares. The shareswere purchased at a price of 146.1p 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 698,398 211,623 272,836 1,182,857 C R R Avery 1,280,782 405,088 87,880 1,773,750 T J Breedon 1,023,297 282,096 794,107 2,099,500 A W Palmer 297,670 171,547 30,408 499,625 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 85C. A. Davies 86I. A. Gibson 86M. J. Gregory 86G. J. Hoskin 85 The Group matched these shares, on a one-to-one basis, up to £20 per month.Accordingly, each Senior Manager, with the exceptions of C. A. Davies and M. J.Gregory, received 14 matching shares; C. A. Davies and M. J. Gregory eachreceived 13 matching shares. Differences are due to rounding from previousallocations. The shares were purchased at a price of 146.1p per share. Non Executive Directors' purchases On 3 September 2007, the following non-executive directors of the Grouppurchased the following ordinary shares of 2.5p each ("shares") in the Group ata price of 146.2p per share.F. A. Heaton 993R. J. Margetts 5,427R. H. Schmitz 993H. E. Staunton 1,328J. M. Strachan 993D. A. Walker 1,328 Following these awards, the non-executive directors' current beneficialinterests in the Group now stand at:F. A. Heaton 84,493R. J. Margetts 502,002R. H. Schmitz 91,854H. E. Staunton 107,770J. M. Strachan 70,440D. A. Walker 249,696 Helen Forster Assistant Company Secretary 4 September 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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