Director Shareholding-replace
Legal & General Group PLC
06 October 2004
Legal & General Group Plc ('Group')
The following replaces the Director Shareholding announcement released on 4
October at 4.30 pm under RNS number 6834D.
The number of shares purchased by the non-executive directors on 1 October 2004
was overstated in the announcement and the correct number of shares now appears
below. All other details, with the exception of the non-executive directors'
beneficial interest in the shares of Group, remain unchanged and the complete
amended text appears below.
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 shares
under the Plan on a monthly basis. On 1 October 2004 each executive director
chose to contribute to purchase the following partnership shares:
Partnership Shares
C. R. R. Avery 123
T. J. Breedon 123
A. W. Palmer 124
R. A. Phipps 123
J. B. Pollock 123
D. J. Prosser 123
The Group matched these shares, on a one-to-one basis, up to £20 per month.
Accordingly, each executive director received 20 matching shares. The shares
were purchased at a price of 101p per share.
Following these awards, the executive directors have beneficial interests in the
shares of Legal & General Group Plc (comprising shares, shares held by trustees
within share schemes or plans and share options) as set out below:-
Name Shares Shares in schemes Options Total beneficial
or plans interests
C. R. R. Avery 279,955 215,222 272,836 768,313
T. J. Breedon 673,150 235,694 90,175 990,019
A. W. Palmer 393,575 298,528 1,494,107 2,186,210
R. A. Phipps 769,978 331,120 397,694 1,501,285
J. B. Pollock 174,149 115,158 30,408 319,715
D. J. Prosser 1,997,360 1,180,477 1,527,944 4,705,781
Non Executive Directors' purchases
On 1 October 2004 the following non-executive directors of Legal & General Group
Plc ('Group') purchased the following ordinary shares of 2.5p each ('shares') in
Group at a price of 100.5p per share.
F. A. Heaton 1,445
B. C. Hodson 1,445
R. J. Margetts 7,286
J. B. Morgans 1,932
R. H. Schmitz 1,445
H. E. Staunton 1,445
J. M. Strachan 1,445
D. A. Walker 1,932
Following these awards, the non-executive directors' current beneficial
interests in Group now stand at:
F. A. Heaton 44,604
B. C. Hodson 44,691
R. J. Margetts 291,120
J. B. Morgans 82,978
R. H. Schmitz 51,965
H. E. Staunton 57,554
J. M. Strachan 27,427
D. A. Walker 122,689
This information is provided by RNS
The company news service from the London Stock Exchange
Latest directors dealings
- 35 minutes ago Zotefoams
- 1 hour ago Antofagasta
- 1 hour ago United Utilities Group
- 2 hours ago Morgan Sindall Group
- 4 hours ago River Global Plc