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

Legal & General Group Employee Share Plan - Monthly Share Purchase

On 2 September 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 September 2015, in respect of the following Directors and PDMRs.

The purchase price for Employee Share Plan ("ESP") purchases was 247.6 pence per share.

Name

Director / PDMR

Number of Shares Acquired

Nigel Wilson

Director

80

Mark Gregory

Director

89

Paul Stanworth

PDMR

79

Kerrigan Procter

PDMR

79

This disclosure relates to transactions notified in accordance with DTR 3.1. 4 R(1)(a).

Name of person making notification:

Jenny McCarthy

Contact number:

020 3124 2142

Date of notification:

2 September 2015

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