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

Legal & General Group Savings Related Share Option Scheme (SAYE) - Exercise of Options

On 24 November 2014, Legal & General Group Plc (the "Company") received notification that options over the Company's ordinary shares of 2.5p each had been exercised under the terms of the SAYE in respect of Mark Gregory, a Director of the Company, as indicated:

Name

SAYE options exercised at an exercise price of 56.0 pence per share on 24 November 2014

Shares subsequently sold by Mark Gregory at a price of 244.0 pence per share on 24 November 2014

Shares subsequently sold by Sara Gregory, a person connected to Mark, at a price of 244.0 pence per share on 24 November 2014

Shares retained by Mark Gregory

Mark Gregory

27,767*

6,000

5,850

15,917

*Of these shares, 5,850 were transferred to Sara Gregory, a person connected to Mark.

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

Name of person making notification:

Jenny McCarthy

Contact number:

020 3124 2149

Date of notification:

24 November 2014

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