Dickinson Legg Group PLC
21 March 2003
20 March 2003
Notification of Interests of Directors and Connected Persons
The following directors of Dickinson Legg Group plc were granted share options
under the Dickinson Legg Group plc 2003 Employee Share Option Scheme on 14 March
2003 in the amounts and on the terms listed below:
Name Number of Options Exercise Price (p) Terms of Exercise Total number of
granted Shares Outstanding
under Options
Mr Tom Mackie 270,000 27.25 Exercisable between 3 years 270,000
and 10 years after date
of
grant, subject to
performance criteria
Mr David Heath 168,000 27.25 Exercisable between 3 years 168,000
and 10 years after date
of grant, subject to
performance criteria
Performance Criteria
Options become exercisable if the average annual compound growth in the
Company's earnings per share is at least equal to RPI plus 3% over a three-year
period.
END
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