Director/PDMR Shareholding

RNS Number : 7871D

Legal & General Group Plc

01 May 2013

Legal & general group plc

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

Legal & General Group Savings Related Share Option Scheme (SAYE) - Exercise of Options

On 1 May 2013, Legal & General Group Plc (the "Company") received notification that options over the Company's ordinary shares of 2.5p each had vested and been exercised under the terms of the SAYE in respect of John Pollock, a Director of the Company, as indicated:

Name

SAYE options vested and exercised at an exercise price of 98.6p per share on 1 May 2013

John Pollock

17,038*

*These shares will be retained by John Pollock and held via a Nominee.

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