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) AND (ii) ONLY

3.

Name of person discharging managerial

responsibilities/director

SIR ROB MARGETTS (NON-EXECUTIVE CHAIRMAN)

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

NOTIFICATION RELATES TO PERSON NAMED IN SECTION 3 AND ALSO SPOUSE JOAN SANDRA MARGETTS. 

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 1

NOTIFICATION IS IN RESPECT OF THE HOLDINGS OF THE PERSONS MENTIONED IN 3 AND 4 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

NAT WEST NOMINEES

8.

State the nature of the transaction

PURCHASE OF SHARES FOR ISAS

9.

Number of shares, debentures or financial

instruments relating to shares acquired

4,587 (SIR ROB MARGETTS)

3,078 (LADY J.S. MARGETTS) 

10.

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

0.00013%

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

61.98P (SIR ROB MARGETTS)

61.02P (LADY J S MARGETTS) 

14.

Date and place of transaction

ENGLAND

15.

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

608,568 (0.010%)

16.

Date issuer informed of transaction

21 NOVEMBER 2008

17.

Any additional information

N/A

18.

Name of contact and telephone number for queries

ANDREW FAIRHURST

020 3124 2102

Name of authorised official of issuer responsible for making notification

ANDREW FAIRHURST

DEPUTY GROUP SECRETARY

020 3124 2102

Date of notification 21 NOVEMBER 2008