Director/PDMR Shareholding

Legal & General Group Plc
10 April 2008



Legal & General Group Employee Share Plan

In common with all eligible employees, on 10 April 2008 each of the Executive
Directors of Legal & General Group Plc was awarded 250 free shares under the
Legal & General Group Employee Share Plan at a price of 130.8p per share.

Following this award, the Executive Directors beneficial interests were as
follows:


     Name              Shares          Shares in schemes or      Options        Total beneficial
                                              plans                                interests

C. R. R. Avery          710,669              212,802             272,836          1,196,307
T. J. Breedon         1,280,782              406,267             87,880           1,774,929
A. W. Palmer             93,967              283,275             794,107          1,171,349
J. B. Pollock           297,670              172,725             30,408             500,803



The Following Senior Managers were also awarded 250 free shares under the Legal
& General Group Employee Share Plan:
                                                         
Name

M. J. Bolton
C. A. Davies
M. J. Gregory
G. J. Hoskin




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