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


Non-Executive Directors - Monthly Share Purchase

On 2 January 2013, Legal & General Group Plc (the "Company") received notification that ordinary shares of 2.5p each had been purchased on that date, 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 147.50 pence per share.

Name

Director/
PDMR

Number of Shares Acquired

Mike Fairey

Director

1,001

Dame Clara Furse

Director

1,049

Rudy Markham

Director

1,358

Stuart Popham

Director

1,212

John Stewart

Director

4,577


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:

2 January 2013


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