Director/PDMR Shareholding

RNS Number : 6404F

Legal & General Group Plc

28 April 2011

Legal & general group plc

Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities (PDMRs) and Connected Persons

On 27 April 2011 options and awards over ordinary shares of 2.5p each were granted under the Legal & General 2009 Company Share Option Plan (CSOP Options), the Legal & General Share Bonus Plan 2010 (SBP Awards) and the Legal & General Performance Share plan 2004 (PSP Awards) in respect of the following Directors and PDMRs:

Name	Director/ PDMR	CSOP Options	SBP Awards	PSP Awards
Tim Breedon	Director	-	283,827	1,385,934
Mark Gregory	Director	-	117,585	686,106
John Pollock	Director	-	117,585	706,003
Nigel Wilson	Director	-	188,052	943,396
Andrea Blance*	PDMR	8,554	32,567	281,303
Kevin Gregory	PDMR	-	105,917	-
Gareth Hoskin	PDMR	-	31,518	341,680
Matt Hotson	PDMR	-	21,012	192,967
Elaine MacLean	PDMR	6,518	21,011	216,123
Philippa Scott	PDMR	9,219	20,261	192,967
Geoffrey Timms	PDMR	-	27,015	263,722

*All CSOP Options and 8,554 SBP Awards relate to David Brown, a person connected to Andrea Blance.

The option price for the CSOP Options was 116.6p per share and the Options will be exercisable from 27 April 2014. The award price for both the SBP and PSP Awards was 116.6p per share. The restricted period in respect of the SBP Awards, and the performance period in respect of the PSP Awards, will end on 26 April 2014.

This disclosures relates to transactions notified in accordance with DTR 3.1.4R(1)(a).