Director/PDMR Shareholding

1.

Name of the issuer

Legal & General Group Plc

2.

State whether the notification relates to:-

a transaction notified in accordance with DR 3.1.4R(1)a; or

DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or

Both (i) and (ii).

3.

Name of person discharging managerial responsibilities/director

Sir David Walker, Non-Executive Director

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person.

N/A

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest.

Sir David Walker

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares.

Ordinary shares of 2.5p each

7.

Name of registered shareholder(s) and, if more than one, the number of shares held by each of them.

Sir David Walker

8.

State the nature of the transaction.

Purchase of shares under the Dividend Reinvestment Plan

9.

Number of shares, debentures or financial instruments relating to shares acquired.

9,485

10.

Percentage of issued class acquired (treasury shares of that class should not taken into account when calculating percentage).

0.0001569%

11.

Number of shares, debentures or financial instruments relating to shares disposed.

N/A

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage).

N/A

13.

Price per share or value of transaction.

124.1829p per share

14.

Date and place of transaction.

19 May 2008 - England

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage).

299,624 Ordinary Shares - 0.004956%

16.

Date issuer informed of transaction.

27 May 2008

17.

Any additional information.

18

Name of contact and telephone number of queries.

Julie Seabrook - 0203 124 2105

Name and signature of duly authorised officer of issuer responsible for making notification

Julie Seabrook

Assistant Company Secretary

Date of notification 27 May 2008