Legal & General Regulatory News (LGEN)

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

1. Nigel Wilson

2. Mark Gregory

3. Paul Stanworth

4. Kerrigan Procter

5. Bernard Hickman

2

Reason for the notification

a)

Position/status

1. Group Chief Executive/Director

2. Chief Financial Officer/Director

3. Managing Director, Legal & General Capital/PDMR

4. Managing Director, Legal & General Retirement/PDMR

5. Chief Executive Officer, Legal & General Insurance/PDMR

b)

Initial notification/Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Legal & General Group Plc

b)

LEI

213800JH9QQWHLO99821

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of £0.025 each, with voting rights attached

 GB0005603997

b)

Nature of transaction

1, 2, 3, 4 and 5 purchased shares under the Legal & General Group Employee Share Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1. £2.353

2. £2.353

3. £2.353

4. £2.353

5. £2.353

1. 83

2. 94

3. 83

4. 83

5. 83

d)

Aggregated information

- Aggregated volume

- Price

N/A (Single transaction)

e)

Date of the transaction

1 February 2017

f)

Place of the transaction

London Stock Exchange, XLON