Director/PDMR Shareholding

1.

Name of the issuer

LEGAL & GENERAL GROUP PLC

2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R, 

(ii) a disclosure made in accordance 

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

 (i) 

3.

Name of person discharging managerial

responsibilities/director

Frances Heaton (Non-Executive Director)

Sir Rob Margetts (Non-Executive Director)

Rudy Markham (Non-Executive Director)

Dr Ronaldo Schmitz (Non-Executive Director)

Henry Staunton (Non-Executive Director)

James Strachan (Non-Executive Director)

Sir David Walker(Non-Executive Director)

Tim Breedon (Executive Director)

Mark Gregory (Executive Director)

Andrew Palmer (Executive Director)

John Pollock (Executive Director)

Peter Chambers (PDMR)

Gareth Hoskin (PDMR) 

Matt Hotson (PDMR)

Geoffrey Timms (PDMR)

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 nonbeneficial

interest

Notification relates to the persons named in 3 above

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 shareholders(s) and, if more than one, the number of shares held by each of them

Frances Heaton

Sir Rob Margetts

Rudy Markham

Dr Ronaldo Schmitz 

Henry Staunton

James Strachan

Sir David Walker

Tim Breedon

Mark Gregory

Andrew Palmer

John Pollock 

Peter Chambers

Gareth Hoskin

Matt Hotson

Geoffrey Timms

8.

State the nature of the transaction

a) to g) in box 3 above relate to monthly share purchases.

h) to o) in box 3 above relates to share purchases under the Legal & General Group Employee Share Plan

9.

Number of shares, debentures or financial

instruments relating to shares acquired

2,472

24,447

2,472

2,472

6,399

2,472

5,552

222

222

222

222

222

225

76

182

10.

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

n/a

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

a) to g) in box 3 above: 63.7p per share

h) to o) in box 3 above:65.4355p per share

14.

Date and place of transaction

1 June 2009

London

15.

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

Frances Heaton -123,921 Ordinary Shares (0.0021%)

Sir Rob Margetts - 754,061 Ordinary Shares (0.0129%)

Rudy Markham - 67,774 Ordinary Shares (0.0011%)

Dr Ronaldo Schmitz - 131,282 Ordinary Shares (0.0022%)

Henry Staunton - 173,687 Ordinary Shares (0.0030%)

James Strachan - 145,551 Ordinary Shares (0.0025%)

Sir David Walker - 373,662 Ordinary Shares (0.0064%)

Tim Breedon - 2,013,712 Ordinary Shares (0.0344%)

Mark Gregory - 488,908 Ordinary Shares (0.0083%)

Andrew Palmer - 1,355,105 Ordinary Shares (0.0231%)

John Pollock - 606,948 Ordinary Shares (0.0104%)

Peter Chambers - PDMR (No requirement for this to be disclosed)

Gareth Hoskin - PDMR (No requirement for this to be disclosed)

Matt Hotson - PDMR (No requirement for this to be disclosed)

Geoffrey Timms - (No requirement for this to be disclosed)

16.

Date issuer informed of transaction

1 and 2 June 2009

17.

Any additional information

18.

Name of contact and telephone number for queries

n/a

Andrew Fairhurst: 020 3124 2102

Name of authorised official of issuer responsible for making notification

A D Fairhurst

Deputy Group Secretary

Date of notification 3 June 2009