Director/PDMR Shareholding

Legal & General Group PLC
12 April 2007

Legal & General Group Share Bonus Plan



On 10 April 2007 Ordinary shares of 2.5p each were released to Executive
Directors of Legal & General Group Plc from the Share Bonus Plan ('SBP'),
originally allocated on 10 April 2004.  This and other long-term share incentive
schemes are described in detail in the 2006 Report and Accounts.



The price set in accordance with tax legislation was 161.163p per share.  In
order to satisfy tax and national insurance ('NI') requirements, the Executive
Directors relinquished the right to some of the shares released under the SBP.
Details of the shares released and those received by the Executive Directors are
set out in the table below:


          Name             Number of Shares Released   Number of Shares Received after Tax and
                                                                          NI
C R R Avery                         62,500                              36,874
T J Breedon                         112,500                             66,374
A W Palmer                          87,500                              51,624
R A Phipps                          90,625                              53,468
J B Pollock                         43,750                              25,812



Following this exercise, the Executive Directors beneficial interests were as
follows:


        Name              Shares          Shares in schemes or      Options        Total beneficial
                                                 plans                                interests
C. R. R. Avery            679,121               144,729             272,836           1,096,686
T. J. Breedon            1,077,232              253,094             87,880            1,418,206
A. W. Palmer              582,366               191,438            1,494,107          2,267,911
R. A. Phipps             1,250,520              206,534             391,280           1,848,334
J. B. Pollock             297,670               110,112             30,408             438,190



The Following Senior Managers were also participants in the Legal & General
Group Plc SBP.
          Name             Number of Shares Released   Number of Shares Received after Tax and
                                                                          NI
M. J. Bolton                        14,375                              8,481*
I. A. Gibson                        15,625                              9,218*
M. J. Gregory                       28,125                              16,593
G. J. Hoskin                        43,750                              25,812



*Subsequently M. J. Bolton and I. A. Gibson sold their respective shareholdings
of 8,481 and 9,218 Ordinary shares of 2.5p each at a price of 161.163p per
share.


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