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

On 1 April 2015, Legal & General Group Plc (the "Company") received notification that ordinary shares of 2.5p each had been purchased on 1 April 2015, 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 281.6 pence per share.

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

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