Director/PDMR Shareholding

RNS Number : 5807G

Legal & General Group Plc

08 May 2014

Legal & general group plc

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

The Legal & General Group Plc Share Bonus Plan 2004 (SBP)

On 7 May 2014 the Company received notification that shares had vested on 28 April 2014 and been released under the terms of the SBP, in respect of the Directors and PDMRs named below.

Shares vested and were sold on 28 April 2014 at a price of 206.15p per share except those for Mark Zinkula and James Atkins which vested and were sold at a price of 207.60p per share.

Name	Director/ PDMR	Restricted shares awarded on 27 April 2011	Shares vested on 28 April 2014	Shares sold*	Shares retained by individual
Mark Gregory	Director	117,585	117,585	55,265	62,320**
Mark Zinkula	Director	39,030	39,030	12,995	26,035
Nigel Wilson	Director	188,052	188,052	88,385	99,667
John Pollock	Director	117,585	117,585	55,265	62,320**
Paul Stanworth	PDMR	75,042	75,042	35,270	39,772
James Atkins	PDMR	97,576	97,576	97,576	-
Kerrigan Proctor	PDMR	-	-	-	-

* Shares sold to meet income tax and national insurance liabilities with the exception of James Atkins who sold all shares. In respect of Mark Zinkula, these shares were sold to meet the U.S. tax liability.

** These shares were subsequently transferred to a Nominee.

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

These transactions took place in London.