Director/PDMR Shareholding
Legal & General Group PLC
02 November 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 1 November 2007, each executive director chose to contribute
to purchase the following partnership shares:
Partnership Shares
C. R. R. Avery 91
T. J. Breedon 91
A. W. Palmer 91
J. B. Pollock 91
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 shares
were purchased at a price of 137.3p per share.
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
C R R Avery 710,669 211,837 272,836 1,195,342
T J Breedon 1,280,782 405,302 87,880 1,773,964
A W Palmer 1,023,441 282,310 794,107 2,099,858
J B Pollock 297,670 171,761 30,408 499,839
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 91
C. A. Davies 91
I. A. Gibson 91
M. J. Gregory 91
G. J. Hoskin 91
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 each
received 15 matching shares. Differences are due to rounding from previous
allocations. The shares were purchased at a price of 137.3p per share.
Non Executive Directors' purchases
On 1 November 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
137.2p per share.
F. A. Heaton 1,058
R. J. Margetts 5,783
R. H. Schmitz 1,058
H. E. Staunton 1,415
J. M. Strachan 1,058
D. A. Walker 1,415
Following these awards, the non-executive directors' current beneficial
interests in the Group now stand at:
F. A. Heaton 86,632
R. J. Margetts 513,693
R. H. Schmitz 93,993
H. E. Staunton 110,630
J. M. Strachan 72,579
D. A. Walker 255,969
Helen Forster
Assistant Company Secretary
2 November 2007
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