Director/PDMR Shareholding -

RNS Number : 2571X

Legal & General Group Plc

11 August 2009

AMENDMENT TO ANNOUNCEMENT ISSUED ON 19 MAY 2009

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer LEGAL & GENERAL GROUP PLC	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i)

3.	Name of person discharging managerial responsibilities/director Peter Chambers (PDMR)	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person PDMR named in 3

5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest Person named in 3 above	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary Shares of 2.5p each

7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Peter Chambers (PDMR)	8.	State the nature of the transaction Award of shares under Performance Share Plan

9.	Number of shares, debentures or financial instruments relating to shares acquired An increase of 38,145 to 381,443	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) n/a

11.	Number of shares, debentures or financial instruments relating to shares disposed n/a	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) n/a

13.	Price per share or value of transaction 58.2p per share	14.	Date and place of transaction 18 May 2009,(original announcement) 11 August 2009 (Amended) United Kingdom,

15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Peter Chambers (no requirement for this to be disclosed)	16.	Date issuer informed of transaction 11 August 2009

17.	Any additional information This announcement is an amendment to the announcement issued on 19 May 2009.	18.		Name of contact and telephone number for queries Richard Gundry - 020 3124 2175