Legal & General Group Plc - Director/PDMR Shareholding

Released 18:00 03-Jan-2012

Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities ("PDMRs") and Connected Persons Non-Executive Directors - Monthly Share Purchase

On 3 January 2012, Legal & General Group Plc (the "Company") received notification that ordinary shares of 2.5p each had been purchased on that date, in London, by the Non-Executive Directors ("NEDs") listed below. The purchase price was 104.1 pence per share.

Name Director/ PDMR Number of Shares Acquired

Mike Fairey Director 1,718
Dame Clara Furse Director 1,487
Rudy Markham Director 1,925
Stuart Popham Director 1,718
Nick Prettejohn Director 2,410
Henry Staunton* Director 4,495
John Stewart Director 6,485
Julia Wilson Director 2,579
* on purchase, shares are transferred to Karen Staunton, a person connected to Henry Staunton
This disclosure relates to transactions notified in accordance with DTR 3.1.4R(1)(a).

Name of person making notification:

Natasha Mora

Contact number: 020 3124 2100 Date of notification: 3 January 2012

END

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