Legal & General Group PLC
12 April 2006
LEGAL & GENERAL GROUP Plc ('the Company')
ANNUAL INFORMATION UPDATE
FOR THE TWELVE MONTH PERIOD ENDED 12 APRIL 2006
The Company announces that in accordance with the requirements of the Prospectus
Rule 5.2, the following information has been published or made available to the
public during the twelve month period ended 12 April 2006 in compliance with
laws and rules dealing with the regulation of securities, issuers of securities
markets.
For the purpose of this update the information is only referred to and full
copies of each item can be found in locations specified below.
1. Announcements made via a Regulatory Information Service
All documents listed below were published by the London Stock Exchange
Regulatory News Service (RNS), a Regulatory Information Service.
Date Announcement
11 April 2006 Legal & General Group Plc - Director /PDMR
6 April 2006 Legal & General Group Plc- Director/PDMR
Shareholding
4 April 2006 Legal & General Group Plc - Director/PDMR
Shareholding
17 March 2006 Preliminary Results
3 March 2006 Legal & General Group Plc - Director/PDMR Shareholding
23 February 2006 Bonus Announcement 2005
2 February 2006 Legal & General Group Plc - Director/PDMR Shareholding
26 January 2006 2005 Full Year New Business Results
4 January 2006 Legal & General Group Plc - Director/PDMR
Shareholding
23 December 2005 Legal & General Group Plc - Director/PDMR Shareholding
22 December 2005 Director/PDMR Shareholding
19 December 2005 Legal & General Group Plc - Director/PDMR Shareholding
15 December 2005 Publication of Prospectus
2 December 2005 Legal & General Group Plc - Director/PDMR Shareholding
18 November 2005 Legal & General Group Plc - Holding(s) in Company
4 November 2005 Legal & General Group Plc - Holding(s) in Company
3 November 2005 Tax Clarification
2 November 2005 Legal & General Group Plc - Director/PDMR Shareholding
25 October 2005 Legal & General Group Plc - Holding(s) in Company
20 October 2005 New business results - third quarter 2005
4 October 2005 Legal & General Group Plc - Director/PDMR Shareholding
4 October 2005 New Draft Tax Legislation
13 September 2005 Legal & General Group Plc - Director/PDMR Shareholding
2 September 2005 Legal & General Group Plc - Director/PDMR Shareholding
26 August 2005 Legal & General Group Plc - Interim Report & Accounts
19 August 2005 Legal & General Group Plc - Holding(s) in Company
5 August 2005 Legal & General Group Plc - Director/PDMR Shareholding
2 August 2005 Legal & General Group Plc - Director/PDMR Shareholding
28 July 2005 Interim Results 2005
12 July 2005 Legal & General Group Plc - Holding(s) in Company
4 July 2005 Legal & General Group Plc - Director/PDMR Shareholding
30 June 2005 Legal & General Group Plc Director Shareholding
16 June 2005 Legal & General Group Plc - Holding(s) in Company
14 June 2005 Legal & General Group Plc Director Shareholding
7 June 2005 Legal & General Group Plc Listing Particulars
2 June 2005 Legal & General Group Plc Director Shareholding
27 May 2005 Legal & General Group Plc Tribunal Judgement
26 May 2005 Appointment of new Group Chief Executive
24 May 2005 IFRS / EEV restatement
18 May 2005 Legal & General Group Plc Director Shareholding
6 May 2005 Legal & General Group Plc Director Shareholding
6 May 2005 Management Changes
4 May 2005 Legal & General Group Plc Director Shareholding
27 April 2005 Annual General Meeting 27 April 2005
27 April 2005 First quarter 2005 new business results
20 April 2005 Legal & General Group Plc Legal & General secures
stake in Cofunds
13 April 2005 Legal & General Group Plc Director Shareholding
Copies of the documents published via RNS may be obtained from the Regulatory
News Service provided by the London Stock Exchange (www.londonstockexchange.com/
en-gb/pricesnews) market news and any related documents are available at the
UKLA's Document Viewing Facility, Financial Services Authority, 25, The North
Colonade, Canary Wharf, London, E14 5HS
Copies can also be located on the Company's website at
www.legalandgeneralgroup.com
2. Documents filed at Companies House
The Company has submitted filings to Companies House in relation to the
resignation of directors, appointment and resignation of the Company Secretary,
the allotment of shares and ordinary and special resolutions passed at the
Company's Annual General Meeting on 27 April 2005.
Copies of these documents can be found on the Companies House Website
www.companies-house.gov.uk Companies House Direct at
www.direct.companieshouse.gov.uk.
Alternatively, copies can be obtained from Companies House, Crown Way, Cardiff,
CF14 3UZ
The Company's Annual Report for the year ended 31 December 2005 (published on 12
April 2006) can be found on the Company's website, as can the Interim Report
2005 (published on 26 August 2005 and the 2006 AGM documents.
Copies can also be located on the Company's website at www.legalandgeneral.com
Copies of all documents referred to above are also available for inspection at
the Company's Registered Office, Temple Court, 11 Queen Victoria Street, London,
EC4N 4TP during normal business hours.
In accordance with Article 27(3) of the Prospectus Directive Regulations, it is
acknowledged that whilst the information referred to above was up to date at the
time of publication, such disclosures may, at any time, become out of date due
to changing circumstances.
Further information regarding the Company and its activities is available at
www.legalandgeneral.com .
Claire Davies
Group Secretary
Legal & General Group Plc
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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