Director/PDMR Shareholding

Legal & General Group PLC
22 December 2005

Legal & General Group Plc ('the Company')





Sir David Prosser, Group Chief Executive of the Company, has today exercised an
option under the Legal & General 1999 Executive Share Option Scheme for one
ordinary share of 2.5p each in the Company at a price of 148.62p.

Following this transaction, Sir David Prosser's beneficial interest in the
Company, stands at 5,011,175.






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