Director/PDMR Shareholding
Legal & General Group PLC
03 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 partnership
shares under the Legal & General Group Employee Share Plan ('the Plan') on a
monthly basis. On 2 April 2007, each executive director chose to contribute to
purchase the following partnership shares:
Partnership Shares
C. R. R. Avery 78
T. J. Breedon 78
A. W. Palmer 78
R. A. Phipps 78
J. 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. The
shares were purchased at a price of 160.1p per share. Differences are due to
rounding from previous allocations.
Following these awards, the executive directors have beneficial interests in the
shares of the Group (comprising shares, shares held by trustees within share
schemes 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 Senior
Manager chose to contribute to purchase the following partnership shares:
Partnership Shares
M. J. Bolton 78
C. A. Davies 78
I. A. Gibson 78
M. J. Gregory 79
G. 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 were
purchased at a price of 160.1p per share. Differences are due to rounding from
previous allocations.
Non Executive Directors' purchases
On 2 April 2007, the following non-executive directors of the Group purchased
the following ordinary shares of 2.5p each ('shares') in the Group at a price of
160.3p per share.
F. A. Heaton 906
B. C. Hodson 906
R. J. Margetts 4,950
R. H. Schmitz 906
H. E. Staunton 1,211
J. M. Strachan 906
D. A. Walker 1,211
Following these awards, the non-executive directors' current beneficial
interests in the Group now stand at:
F. A. Heaton 79,558
B. C. Hodson 79,645
R. J. Margetts 472,890
R. H. Schmitz 86,919
H. E. Staunton 101,173
J. M. Strachan 65,505
D. A. Walker 222,073
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