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

Non-Executive Directors - Monthly Share Purchase

On 1 July 2015, Legal & General Group Plc (the "Company") received notification that ordinary shares of 2.5p each had been purchased on 1 July 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 250.24 pence per share.

Name

Director/
PDMR

Number of Shares Acquired

Rudy Markham

Director

1,237

John Stewart

Director

3,093

Stuart Popham

Director

652

Lizabeth Zlatkus

Director

715

Olaf Swantee

Director

619

Richard Meddings

Director

1,004

Carolyn Bradley

Director

619


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:

1 July 2015

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