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Director/PDMR Shareholding

12th Apr 2006 17:20

Legal & General Group PLC12 April 2006 Legal & General Group Share Bonus Plan The table below details ordinary shares of Legal & General Group Plc (the "Group") released to Executive Directors of the Group from the Legal & General Group Plc Share Bonus Plan . This and other long-term share incentive schemes are described in detail in the 2005 Report and Accounts. The shares released under the Share Bonus Plan were originally allocated on 10 April 2003 and werereleased on 10 April 2006. The price set in accordance with tax legislation was140.750p per share. Name No of shares C R R Avery 76,923T J Breedon 107,692A W Palmer 121,154R A Phipps 123,077J B Pollock 42,308 Shares Shares in schemes or Options Total beneficial plans interests NameC. R. R. Avery 448,902 141,592 272,836 863,330T. J. Breedon 798,827 235,937 78,660 1,113,424A. W. Palmer 530,348 190,538 1,494,107 2,214,993R. A. Phipps 928,870 201,646 398,632 1,529,148J. B. Pollock 220,971 98,895 30,408 350,274 The following Senior Managers were also participants in the Group Share BonusPlan. Details of the shares released to them under the Share Bonus Plan on 10April 2006 are detailed below.Name No of sharesM. J. Bolton 19,231I. A. Gibson 19,231C. C. Hatry 53,846G. J. Hoskin 65,385 This information is provided by RNS The company news service from the London Stock Exchange

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