Director/PDMR Shareholding

RNS Number : 6869C

Legal & General Group Plc

18 April 2013

Legal & general group plc

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

The Legal & General Group 2010 Share Bonus Plan (SBP), the Legal & General Group Plc Performance Share Plan 2004 (PSP) and the Legal & General Group 2009 Company Share Option Plan (CSOP) - Grant of Share Options and Restricted Shares

On 17 April 2013 Legal & General Group Plc (the Company) received notification that options and restricted shares had been granted on that date under the terms of the SBP, PSP and CSOP plans, at an award/option price of 168.63p per ordinary share in respect of the Directors and PDMRs named below.

The restricted period in respect of the SBP awards and the performance period in respect of the PSP awards will end on 16 April 2016. The CSOP option will be exercisable for one month from 17 April 2016.

The performance condition attached to the PSP awards will be tested after three years and the vesting percentage confirmed at that time. Participants can exercise their options at any time between the date the vesting percentage is confirmed and five years from the date of award.

Name	Director/ PDMR	SBP Awards	PSP Awards	CSOP Awards

Nigel Wilson	Director	165,089	889,521	-
Mark Gregory	Director	104,947	547,055	-
John Pollock	Director	115,649	547,055	-
Mark Zinkula	Director	103,715	547,055	-
Andrea Blance	PDMR	11,563	203,142	-
Wadham Downing	PDMR	31,298	186,799	17,790
Geoffrey Timms	PDMR	16,900	203,996	-
Philippa Scott	PDMR	3,706	113,858	-
Elaine MacLean	PDMR	8,895	156,377	-
Simon Gadd	PDMR	10,229	177,904	-
Jackie Noakes	PDMR	10,896	157,445	-
Paul Stanworth	PDMR	80,798	208,741	-