Director/PDMR Shareholding

RNS Number : 2457Z

Legal & General Group Plc

17 September 2009

Annex DTR3

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

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, or (ii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i)

3.	Name of person discharging managerial responsibilities/director Mark Gregory	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 Person referred to 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 Mark Gregory	8.	State the nature of the transaction Grant of option under the Legal & General Group 2009 Savings-Related Share Option Scheme

9.	Number of shares, debentures or financial instruments relating to shares acquired N/A	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 N/A	14.	Date and place of transaction 17 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) 558,589 (0.01%)	16.	Date issuer informed of transaction 17 September 2009

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant 17 September 2009	18.	Period during which or date on which exercisable 1 October 2014 - 31 March 2015

19.	Total amount paid (if any) for grant of the option Nil	20.	Description of shares or debentures involved (class and number) Ordinary shares of 2.5p each

21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 56p per share	22.	Total number of shares or debentures over which options held following notification 27,767

23.	Any additional information N/A	24.	Name of contact and telephone number for queries Richard Gundry - 020 3124 2175