Director/PDMR Shareholding

Legal & General Group PLC
11 September 2006

Legal & General Group Employee Share Plan

In common with all eligible employees, on 11 September 2006, each of the
Executive Directors of Legal & General Group Plc was awarded 150 free shares
under the Legal & General Group Employee Share Plan at a price of 131.6868p per
share.

The Executive Directors of Legal & General Group Plc are:

C R R Avery
T J Breedon
A W Palmer
R A Phipps
J B Pollock

The following five senior managers were also awarded 150 free shares on the same
day and at the same price:

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


                      This information is provided by RNS
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