Director/PDMR Shareholding

Legal & General Group PLC
04 June 2007


Legal & General Group Plc

Legal & General Group Employee Share Plan

In common with all eligible employees, each of the executive directors of Legal
& General Group Plc ('the Group') has been invited to apply for partnership
shares under the Legal & General Group Employee Share Plan ('the Plan') on a
monthly basis.  On 1 June 2007, each executive director chose to contribute to
purchase the following partnership shares:
                                             Partnership Shares

C. R. R. Avery                                               81
T. J. Breedon                                                81
A. W. Palmer                                                 81
R. A. Phipps                                                 81
J. B. Pollock                                                81

The Group matched these shares, on a one-to-one basis, up to £20 per month.
Accordingly, each executive director received 13 matching shares. The shares
were purchased at a price of 154.5p per share.

Following these awards, the executive directors have beneficial interests in the
shares of the Group (comprising shares, shares held by trustees within share
schemes or plans and share options) as set out below:-

Name               Shares     Shares in schemes     Options     Total beneficial
                                       or plans                        interests
                                    
C R R Avery       698,398               211,319     272,836            1,182,533
T J Breedon     1,280,782               404,784      87,880            1,773,446
A W Palmer      1,023,056               280,992     794,107            2,098,155
R A Phipps      1,250,520               296,088     391,280            1,937,888
J B Pollock       297,670               171,243      30,408              499,321

The following Senior Managers also chose to take part in the Plan.  Each Senior
Manager chose to contribute to purchase the following partnership shares:

                                             Partnership Shares

M. J. Bolton                                                 81
C. A. Davies                                                 81
I. A. Gibson                                                 81
M. J. Gregory                                                80
G. J. Hoskin                                                 81

The Group matched these shares, on a one-to-one basis, up to £20 per month.
Accordingly, each Senior Manager received 13 matching shares.  The shares were
purchased at a price of 154.5p per share.  Differences are due to rounding from
previous allocations.

Non Executive Directors' purchases

On 1 June 2007, the following non-executive directors of the Group purchased the
following ordinary shares of 2.5p each ('shares') in the Group at a price of
153.7p per share.

F. A. Heaton                          945
R. J. Margetts                      5,162
R. H. Schmitz                         945
H. E. Staunton                      1,263
J. M. Strachan                        945
D. A. Walker                        1,263

Following these awards, the non-executive directors' current beneficial
interests in the Group now stand at:

F. A. Heaton                         81,446
R. J. Margetts                      483,204
R. H. Schmitz                        88,807
H. E. Staunton                      103,697
J. M. Strachan                       67,393
D. A. Walker                        234,597




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