Director/PDMR Shareholding

RNS Number : 8869F

Legal & General Group Plc

01 August 2016

Legal & general group plc

Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities ("PDMRs") and persons closely associated with them

The information contained in this notification is disclosed in accordance with the requirements of the EU Market Abuse Regulation.

	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	1. Rudy Markham 2. Stuart Popham 3. Lizabeth Zlatkus 4. Richard Meddings 5. Carolyn Bradley
2	Reason for the notification
a)	Position/status	1. Interim Chairman 2. Non-Executive Director 3. Non-Executive Director 4. Non-Executive Director 5. Non-Executive Director
b)	Initial notification/Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Legal & General Group Plc
b)	LEI	213800JH9QQWHLO99821
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of £0.025 each, with voting rights attached GB0005603997
b)	Nature of transaction	1,2,3 4 and 5 purchased shares under their Terms of Appointment
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		1. £ 2.083 2. £ 2.083 3. £ 2.083 4. £ 2.083 5. £ 2.083	1. 1,486 2. 784 3. 889 4. 1,205 5. 744
d)	Aggregated information - Aggregated volume - Price	N/A (Single transaction)
e)	Date of the transaction	1 August 2016
f)	Place of the transaction	London Stock Exchange, XLON