AGM Statement

Legal & General Group PLC
02 May 2003

2 May 2003


              Annual General Meeting of Legal & General Group Plc


At the 24th Annual General Meeting of Legal & General Group Plc, held at the
Institution of Electrical Engineers on Wednesday 30th April, 2003, the following
resolutions were passed:

 1. To receive and consider the Group Annual Report & Accounts for the year end
    31 December, 2002.

 2. To declare a final dividend of 3.25p per ordinary share of 2.5p.

 3. To re-elect, by separate resolutions, the following Directors of the Company:

     a. B.H. Asher
     b. B.C. Hodson
     c. A.W. Palmer
     d. R.A. Phipps


    To elect the following Director who has been appointed since the last Annual
    General Meeting:

         T.C. Parker

 1. To re-appoint PricewaterhouseCoopers LLP as auditors and authorise the
    Directors to determine their remuneration.

 2. To approve the Directors' Report on Remuneration.

 3. To renew the authority of the Directors to allot unissued shares up to 5% of
    the issued share capital.

 4. To renew the authority of the Directors to issue shares for cash up to 5% of
    the issued share capital.

 5. To empower the Company to make market purchases of its shares up to 5% of the
    issued share capital.


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