Director/PDMR Shareholding

Legal & General Group PLC
04 October 2007

Legal & General Group Plc ('the Group')
Legal & General Group Plc Dividend Reinvestment Plan ('the Plan')


Legal & General has been advised of the following dealings in the Group:

  • Equiniti have advised us that, in accordance with the terms of the Plan,
    they acquired Ordinary shares of 2.5p each in the Group on 1 October 2007 at
    a price of 135.4456p:

     -   12,271 shares were acquired on behalf of Kate Avery, an executive
     director.  Following the transaction, Kate Avery's beneficial interest in 
     the ordinary shares of the Group is 1,195,237.

     -   2,721 shares were acquired on behalf of Victoria Hoskin (wife of
     Gareth Hoskin, a senior manager).


  • Lloyds TSB (the ISA Manager) has advised us that, in accordance with the
    terms of the Plan, they acquired 144 Ordinary shares of 2.5p each in the
    Group on 1 October 2007 at a price of 134.200p on behalf of Jane Palmer
    (wife of Andrew Palmer, an executive director)


Following the transaction, Andrew Palmer's beneficial interest in the ordinary
shares of the Group is 2,099,753.




Helen Forster
Assistant Company Secretary
4 October 2007




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