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Director/PDMR Shareholding

10th Apr 2008 18:05

Legal & General Group Plc10 April 2008 Savings Related Share Option Scheme ("the Scheme") In common with all eligible employees, each of the executive directors of Legal& General Group Plc ("the Company") has been invited to participate in theScheme. On 10 April 2008, the following executive directors chose to take partin the Scheme. These options were granted at a price of 98.6p per share. C.R.R Avery was granted options over 9,736 Ordinary 2.5p sharesA.W. Palmer was granted options over 18,585 Ordinary 2.5p sharesJ.B. Pollock was granted options over 17,038 Ordinary 2.5p shares Following this grant, the Executive Directors beneficial interests were asfollows: Name Shares Shares in schemes or Options Total beneficial plans interests C. R. R. Avery 710,669 212,802 282,572 1,206,043A. W. Palmer 93,967 283,275 812,692 1,189,934J. B. Pollock 297,670 172,725 47,446 517,841 Julie SeabrookAssistant Company Secretary10 April 2008 This information is provided by RNS The company news service from the London Stock Exchange

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