Director/PDMR Shareholding

Legal & General Group PLC
18 September 2006

Dealing in Legal & General Group Plc ('Group') Shares



Following a review of director's dealings Legal & General today announces the
following dealings in ordinary shares of 2.5p (shares) by executive directors of
Group.



On 2 May 2006, R. A. Phipps exercised options granted under the Savings Related
Share Scheme (the Scheme) over 13,745 shares in Group at a price of 55p. The
options were granted on 1 May 2003.



On 22 May 2006, C. R. R. Avery acquired 1,915 shares, on her Share Bonus Plan
holding, in accordance with the terms of the Group's Dividend Investment Plan at
a price of 129.80p per share.



On 22 May 2006, A. W. Palmer increased his share holding by 273 shares. The
shares were acquired by the Plan Administrator for the Maxi ISA of Mr Palmer's
wife at a price of 128.25p per share.




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