Director/PDMR Shareholding

Legal & General Group PLC
27 July 2007


Dealing in Legal & General Group Plc ('the Group') Shares


Legal & General has been advised of the following dealing in the Group which had
taken place during 2007 but had not been drawn to the Company's attention. The
dealing had taken place on behalf of Andrew Palmer, Finance Director of Legal &
General Group Plc by Lloyds TSB Registrars.



On 21 May 2007 Andrew Palmer's wife, Jane Caroline Palmer, acquired 241 shares,
on her ISA holding in accordance with the terms of the Group's Dividend
Reinvestment Plan at a price of  158.9 p per share.



On 2 May 2007, Andrew Palmer's conditional allocation under the 2007 Share Bonus
Plan was incorrectly announced as 89,116, when the actual allocation granted was
89,916.



Following these corrections, Andrew Palmer's current beneficial interest in the
Group stands at 2,099,294 Ordinary shares.





A. D. Fairhurst

Deputy Group Secretary

27 July 2007


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