4th Oct 2005 16:20
Legal & General Group PLC04 October 2005 Legal & General Group Plc ("Group") Legal & General Savings Related Share Option Scheme On 3 October 2005 T. J. Breedon, a Director of Group, exercised options over11,515 ordinary shares of 2.5p each at a price of 82.44p per share. The optionswere granted on 2 September 2002 under the Legal & General Group Plc SavingsRelated Share Option Scheme (1999). Legal & General Group Plc Dividend Reinvestment Plan ("the Plan") Lloyds TSB Registrars have today advised us that, in accordance with the termsof the Plan, they acquired shares in Group on 3 October 2005 at a price of114.1494p on behalf of the following Group directors: C. R. R. Avery 5,235J. M. Strachan 614 Lloyds TSB Registrars have today advised us that, in accordance with the termsof the Plan, they acquired shares in Group on 3 October 2005 at a price of114.1494p on behalf of the following Senior Managers and connected persons: V. Hoskin 49 Lloyds TSB Registrars have today advised us that, in accordance with the termsof the Plan, they acquired shares in Group on 3 October 2005 at a price of113.25p on behalf of the following Senior Managers and connected persons inrespect of their ISA holdings: I. A. Gibson 350G. J. Hoskin 196V. Hoskin 196 Legal & General Group Employee Share Plan ("the Plan") In common with all eligible employees, each of the executive directors of Legal& General Group Plc ("Group") have been invited to apply for partnership sharesunder the Plan on a monthly basis. On 3 October 2005 each executive directorchose to contribute to purchase the following partnership shares: Partnership SharesC. R. R. Avery 109T. J. Breedon 109A. W. Palmer 109R. A. Phipps 110J. B. Pollock 109D. J. Prosser 109 The Group matched these shares, on a one-to-one basis, up to £20 per month.Accordingly, each executive director received 18 matching shares. The shareswere purchased at a price of 114p per share. 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:- Shares Shares in schemes or Options Total beneficial plans interests NameC. R. R. Avery 370,989 217,810 272,836 861,635T. J. Breedon 691,135 342,924 78,660 1,112,719A. W. Palmer 458,282 310,987 1,494,107 2,263,376R. A. Phipps 856,255 324,018 400,187 1,580,460J. B. Pollock 196,010 140,498 30,408 366,916D. J. Prosser 2,266,980 1,215,991 1,527,944 5,010,915 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 SharesM. J. Bolton 109C. A. Davies 110I. A. Gibson 110C. C. Hatry 109G. J. Hoskin 109 The Group matched these shares, on a one-to-one basis, up to £20 per month.Accordingly, each Senior Manager received 18 matching shares. The shares werepurchased at a price of 114p per share. Non Executive Directors' purchases On 3 October 2005 the following non-executive directors of Legal & General GroupPlc ("Group") purchased the following ordinary shares of 2.5p each ("shares") inGroup at a price of 114p per share. F. A. Heaton 1,274B. C. Hodson 1,274R. J. Margetts 6,424J. B. Morgans 1,274R. H. Schmitz 1,274H. E. Staunton 1,703J. M. Strachan 1,274D. A. Walker 1,703 Following these awards, the non-executive directors' current beneficialinterests in Group now stand at: F. A. Heaton 60,294B. C. Hodson 60,381R. J. Margetts 372,461J. B. Morgans 101,788R. H. Schmitz 67,655H. E. Staunton 75,414J. M. Strachan 44,805D. A. Walker 183,669 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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