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

Legal & General Group Employee Share Plan - Monthly Share Purchase

On 2 July 2015 Legal & General Group Plc (the "Company") received notification that ordinary shares of 2.5p each had been purchased under the Legal & General Group Employee Share Plan on 1 July 2015, in respect of the following Directors and PDMRs.

The purchase price for Employee Share Plan ("ESP") purchases was 252.9 pence per share.

Name

Director / PDMR

Number of Shares Acquired

Nigel Wilson

Director

76

Mark Gregory

Director

86

Paul Stanworth

PDMR

77

Kerrigan Procter

PDMR

77

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 2142

Date of notification:

3 July 2015

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