Director/PDMR Shareholding

Legal & General Group PLC
13 September 2005

Legal & General Group Employee Share Plan

In common with all eligible employees, on 12 September 2005 each of the
Executive Directors of the Group were awarded 150 shares under the Legal &
General Group Employee Share Plan at a price of 112.1835p 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:-

                               Shares in schemes or             Total beneficial
Name                Shares              plans          Options        interests

C R R Avery        365,754            217,683          272,836          856,273
T J Breedon        679,620            342,797           90,175        1,112,592
A W Palmer         458,282            310,860        1,494,107        2,263,249
R A Phipps         856,255            323,890          400,187        1,580,332
J B Pollock        196,010            140,371           30,408          366,789
D J Prosser      2,266,980          1,215,864        1,527,944        5,010,788

In common with all eligible employees, on 12 September 2005 each of the
following Senior Managers of the Group were awarded 150 shares under the Legal &
General Group Employee Share Plan at a price of 112.1835p per share:

M. J. Bolton
C. A. Davies
I. A. Gibson
C. C. Hatry
G. J. Hoskin




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