Director/PDMR Shareholding

Legal & General Group PLC
03 July 2007

Legal & General Group Plc

Legal & General Group Employee Share Plan

In common with all eligible employees, each of the executive directors of Legal
& General Group Plc ('the Group') has been invited to apply for partnership
shares under the Legal & General Group Employee Share Plan ('the Plan') on a
monthly basis.  On 2 July 2007, each executive director chose to contribute to
purchase the following partnership shares:
                                             Partnership Shares
C. R. R. Avery                                               85
T. J. Breedon                                                85
A. W. Palmer                                                 85
R. A. Phipps                                                 85
J. B. Pollock                                                85

The Group matched these shares, on a one-to-one basis, up to £20 per month.
Accordingly, each executive director, with the exception of J. B. Pollock,
received 13 matching shares; J. B. Pollock received 14 matching shares.  The
shares were purchased at a price of 147.6p per share.  Differences are due to
rounding from previous allocations.

Following these awards, the executive directors have beneficial interests in the
shares of the Group (comprising shares, shares held by trustees within share
schemes or plans and share options) as set out below:-


Name                                 Shares          Shares in schemes or     Options          Total beneficial
                                                            plans                                     interests
C R R Avery                         698,398                 211,417           272,836                 1,182,651
T J Breedon                       1,280,782                 404,882            87,880                 1,773,544
A W Palmer                        1,023,056                 281,090           794,107                 2,098,253
R A Phipps                          790,520                 296,186           391,280                 1,477,986
J B Pollock                         297,670                 171,342            30,408                   499,420



The following Senior Managers also chose to take part in the Plan.  Each Senior
Manager chose to contribute to purchase the following partnership shares:

                                             Partnership Shares
M. J. Bolton                                                 85
C. A. Davies                                                 85
I. A. Gibson                                                 85
M. J. Gregory                                                85
G. J. Hoskin                                                 85

The Group matched these shares, on a one-to-one basis, up to £20 per month.
Accordingly, each Senior Manager, with the exception of I. A. Gibson, received
14 matching shares; I. A. Gibson received 13 matching shares.  The shares were
purchased at a price of 147.6p per share.

Non Executive Directors' purchases

On 2 July 2007, the following non-executive directors of the Group purchased the
following ordinary shares of 2.5p each ('shares') in the Group at a price of
147.3p per share.

F. A. Heaton                          986
R. J. Margetts                      5,386
R. H. Schmitz                         986
H. E. Staunton                      1,318
J. M. Strachan                        986
D. A. Walker                        1,318

Following these awards, the non-executive directors' current beneficial
interests in the Group now stand at:

F. A. Heaton                         82,432
R. J. Margetts                      488,590
R. H. Schmitz                        89,793
H. E. Staunton                      105,015
J. M. Strachan                       68,379
D. A. Walker                        246,941




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