Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities ("PDMRs") and Connected Persons

Non-Executive Directors - Monthly Share Purchase

On 1 August 2014, Legal & General Group Plc (the "Company") received notification that ordinary shares of 2.5p each had been purchased on 1 August 2014, in London, by the Non-Executive Directors ("NEDs") listed below. These purchases are made under the Terms of Appointment for NEDs. The purchase price was 232.585 pence per share.

Name

Director/ PDMR

Number of Shares Acquired

Rudy Markham

Director

1,223

Stuart Popham

Director

702

John Stewart

Director

3,326

Lindsay Tomlinson

Director

1,079

Lizabeth Zlatkus

Director

768

This disclosure relates to transactions notified in accordance with DTR 3.1.4R(1)(a).

Name of person making notification:

Claire Singleton

Contact number:

020 3124 2149

Date of notification:

1 August 2014

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