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Director/PDMR Shareholding

1st May 2008 14:13

Legal & General Group Plc01 May 2008 Savings Related Share Option Scheme Legal & General Group Plc (the Company) has been advised, today, that A.W.Palmer and J .B Pollock, Executive Directors of the Company, have each acquired29,863 Ordinary shares of 2.5p each in the Company at a price of 55p per sharefollowing the exercise of options under the Legal & General Savings RelatedShare Option Scheme. Following this exercise, the Executive Director's beneficial interests were asfollows: Name Shares Shares in schemes or Options Total beneficial plans interestsA. W. Palmer 123,830 283,275 782,829 1,189,934J. B. Pollock 327,533 172,726 17,583 517,842 Julie Seabrook Assistant Company Secretary 1 May 2008 This information is provided by RNS The company news service from the London Stock Exchange

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