Director/PDMR Shareholding

Legal & General Group Plc
10 April 2008



Savings Related Share Option Scheme ('the Scheme')

In common with all eligible employees, each of the executive directors of Legal
& General Group Plc ('the Company') has been invited to participate in the
Scheme. On 10 April 2008, the following executive directors chose to take part
in the Scheme. These options were granted at a price of 98.6p per share.


C.R.R Avery was granted options over 9,736 Ordinary 2.5p shares
A.W. Palmer was granted options over 18,585 Ordinary 2.5p shares
J.B. Pollock was granted options over 17,038 Ordinary 2.5p shares

Following this grant, 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             282,572           1,206,043
A. W. Palmer              93,967                283,275             812,692           1,189,934
J. B. Pollock             297,670               172,725             47,446             517,841



Julie Seabrook
Assistant Company Secretary
10 April 2008



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