Director/PDMR Shareholding

Legal & General Group PLC 11 June 2007 Dealing in Legal & General Group Plc ('the Group') Shares Legal & General has been advised of the following dealings in the Group which had taken place during 2006 but had not been drawn to the Company's attention. The dealings had taken place on behalf of Sir David Walker, Vice Chairman and non-executive director of Legal & General Group Plc by Lloyds TSB Registrars and Morgan Stanley Nominees. On 22 May 2006, Sir David Walker acquired 308 shares, on his holding within the Electronic Share Service, in accordance with the terms of the Group's Dividend Reinvestment Plan at a price of 129.80p per share. On 7 June 2006, Morgan Stanley Nominees purchased 5315 Ordinary shares of 2.5p each in the Company on behalf of Sir David Walker, Vice Chairman and non- executive director of Legal & General Group Plc, at a price of 131.1p per share. Following this announcement, Sir David Walker's current beneficial interest in the Group stands at 245,623 Ordinary shares. This information is provided by RNS The company news service from the London Stock Exchange
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