Director/PDMR Shareholding

RNS Number : 4562Y

Legal & General Group Plc

03 September 2009

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer LEGAL & GENERAL GROUP PLC	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i)

3.	Name of person discharging managerial responsibilities/director Dame Clara Furse (Non-Executive Director) Frances Heaton (Non-Executive Director) Sir Rob Margetts (Non-Executive Director) Rudy Markham (Non-Executive Director) Dr Ronaldo Schmitz (Non-Executive Director) Henry Staunton (Non-Executive Director) James Strachan (Non-Executive Director) Sir David Walker(Non-Executive Director) Tim Breedon (Executive Director) Mark Gregory (Executive Director) Andrew Palmer (Executive Director) John Pollock (Executive Director) Peter Chambers (PDMR) Gareth Hoskin (PDMR) Matt Hotson (PDMR) Geoffrey Timms (PDMR)	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person n/a

5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest Notification relates to the persons named in 3 above	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary Shares of 2.5p each

7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Dame Clara Furse Frances Heaton Sir Rob Margetts Rudy Markham Dr Ronaldo Schmitz Henry Staunton James Strachan Sir David Walker Tim Breedon Mark Gregory Andrew Palmer John Pollock Peter Chambers Gareth Hoskin Matt Hotson Geoffrey Timms	8.	State the nature of the transaction a) to h) in box 3 above relate to monthly share purchases. i) to p) in box 3 above relates to share purchases under the Legal & General Group Employee Share Plan

9.	Number of shares, debentures or financial instruments relating to shares acquired 2,109 2,109 20,861 2,109 2,109 5,460 2,109 4,737 194 193 193 193 194 194 67 161	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) n/a

11.	Number of shares, debentures or financial instruments relating to shares disposed n/a	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) n/a

13.	Price per share or value of transaction a) to h) in box 3 above: 74.65p per share i) to p) in box 3 above: 74.71p per share	14.	Date and place of transaction 1 September 2009 London

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)