4th Jan 2007 10:56
Legal & General Group PLC04 January 2007 Legal & General Group Plc Legal & General Group Employee Share Plan ("the 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 Plan on a monthly basis. On 2 January 2007, each executivedirector chose to contribute to purchase the following partnership shares: Partnership Shares C. R. R. Avery 78T. J. Breedon 78A. W. Palmer 79R. 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 received 12 matching shares. The shareswere purchased at a price of 159.5p per share. Differences are due to roundingfrom previous allocations. Following these awards, the executive directors have beneficial interests in theshares of Legal & General Group Plc (comprising shares, shares held by trusteeswithin share schemes or plans and share options) as set out below:- Name Shares Shares in schemes or Options Total beneficial plans interests C R R Avery 642,247 206,955 272,836 1,122,038 T J Breedon 1,010,858 365,320 87,880 1,464,058 A W Palmer 530,742 278,665 1,494,107 2,303,514 R A Phipps 1,197,052 296,885 391,280 1,885,217 J B Pollock 271,858 153,588 30,408 455,854 The following Senior Managers also chose to take part in the Employee SharePlan. Each Senior Manager chose to contribute to purchase the followingpartnership shares: Partnership Shares M. J. Bolton 79C. A. Davies 78I. A. Gibson 78M. J. Gregory 78G. J. Hoskin 78 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 12 matching shares. C. A. Davies and M. J. Gregory eachreceived 13 shares. The shares were purchased at a price of 159.5p per share.Differences are due to rounding from previous allocations. Non Executive Directors' purchases On 2 January 2007 the following non-executive directors of Legal & General GroupPlc ("the Group") purchased the following ordinary shares of 2.5p each("shares") in the Group at a price of 158.5p per share. F. A. Heaton 916B. C. Hodson 916R. J. Margetts 4,620R. H. Schmitz 916H. E. Staunton 1,225J. M. Strachan 916D. A. Walker 1,225 Following these awards, the non-executive directors' current beneficialinterests in the Group now stand at: F. A. Heaton 76,790B. C. Hodson 76,877R. J. Margetts 457,765R. H. Schmitz 84,151H. E. Staunton 97,472J. M. Strachan 62,737D. A. Walker 218,372 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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