Annual Information Update

Legal & General Group PLC 12 April 2007 LEGAL & GENERAL GROUP Plc ('the Company') ANNUAL INFORMATION UPDATE FOR THE TWELVE MONTH PERIOD ENDED 11 APRIL 2007 The Company announces that, in accordance with the requirements of the Prospectus Rule 5.2.1R,the following information has been published or made available to the public during the twelve month period ended 11 April 2007 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. Full copies of each item can be found in the 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 3 April 2007 Legal & General Group Plc - Total Voting Rights 3 April 2007 Legal & General Group Plc - Director/PDMR Shareholding 28 March 2007 Legal & General Group Plc - Holding(s) in Company 22 March 2007 Legal & General Group Plc- Holding(s) in Company 19 March 2007 Legal & General Group Plc - Holding(s) in Company 14 March 2007 2006 Preliminary Results 2 March 2007 Legal & General Group Plc - Director/PDMR Shareholding 2 March 2007 Legal & General Group Plc - Total Voting Rights 26 February 2007 Legal & General Group Plc - Holding(s) in Company 22 February 2007 Legal & General Group 2006 Bonus Announcement 7 February 2007 Legal & General Group Plc - Strategic Distribution Deal 2 February 2007 Legal & General Group Plc - Director/PDMR Shareholding 2 February 2007 Legal & General Group Plc - Total Voting Rights 31 January 2007 Legal & General Group Plc - Directorate Change 25 January 2007 Full Year New Business Results 19 January 2007 Legal & General Group Plc - Total Voting Rights 12 January 2007 Legal & General Group Plc - Total Voting Rights 5 January 2007 Legal & General Group Plc - Total Voting Rights 4 January 2007 Legal & General Group Plc - Director/PDMR Shareholding 22 December 2006 Legal & General Group Plc - Total Voting Rights 22 December 2006 Legal & General Group Plc - Director/PDMR Shareholding 20 December 2006 Legal & General Group Plc - Regulatory Authorisation 6 December 2006 Legal & General Group Plc - Director/PDMR Shareholding 6 December 2006 Legal & General Group Plc - Holding(s) in Company 21 November 2006 Legal & General Group Plc - Holding(s) in Company 21 November 2006 Legal & General Group Plc - Publication of Prospectus 15 November 2006 Event Details: Capital and Cash Flow Presentation 15 November 2006 Capital and Cash Flow Presentation 9 November 2006 Legal & General Group Plc - Holding(s) in Company 9 November 2006 Legal & General Group Plc - Holding in Company - Amendment 6 November 2006 Legal & General Group Plc - Convertible Bonds Due 2006 2 November 2006 Legal & General Group Plc - Director/PDMR Shareholding 18 October 2006 New Business Results - Third Quarter 2006 4 October 2006 Legal & General Group Plc - Director/PDMR Shareholding 4 October 2006 Legal & General Group Plc - Director/PDMR Shareholding 26 September 2006 Legal & General Group Plc - Directorate Change 18 September 2006 Legal & General Group Plc - Holding(s) in Company 18 September 2006 Legal & General Group Plc - Director/PDMR Shareholding 13 September 2006 Legal & General Group Plc - Annuities and Protection Presentation 12 September 2006 Legal & General Group Plc - Holding(s) in Company 11 September 2006 Legal & General Group Plc - Director/PDMR Shareholding 8 September 2006 Legal & General Group Plc - Holding(s) in Company 6 September 2006 Legal & General Group Plc - Director/PDMR Shareholding 5 September 2006 Legal & General Group Plc - Director/PDMR Shareholding 1 September 2006 Legal & General Group Plc - Holding(s) in Company 29 August 2006 Legal & General Group Plc - Holding(s) in Company 25 August 2006 Legal & General Group Plc - Interim Report & Accounts 22 August 2006 Legal & General Group Plc - Holding(s) in Company 21 August 2006 Legal & General Group Plc - Director/PDMR Shareholding 3 August 2006 Legal & General Group Plc - Director/PDMR Shareholding 27 July 2006 2006 Interim Results 5 July 2006 Legal & General Group Plc - Director/PDMR Shareholding 13 June 2006 Legal & General Group Plc - Purchase of Shares for ESOT 8 June 2006 Legal & General Group Plc - Purchase of Shares for ESOT 6 June 2006 Legal & General Group Plc - Purchase of Shares for ESOT 5 June 2006 Legal & General Group Plc - Purchase of Shares for ESOT 5 June 2006 Legal & General Group Plc - Purchase of Shares for ESOT 2 June 2006 Legal & General Group Plc - Director/PDMR Shareholding 1 June 2006 Legal & General Group Plc - Purchase of Shares for ESOT 31 May 2006 Legal & General Group Plc - Purchase of Shares for ESOT 31 May 2006 Legal & General Group Plc - Director/PDMR Shareholding 25 May 2006 Legal & General Group Plc - Purchase of Shares for ESOT 24 May 2006 Legal & General Group Plc - Purchase of Shares for ESOT 23 May 2006 Legal & General Group Plc - Purchase of Shares for ESOT 22 May 2006 Legal & General Group Plc - Purchase of Shares for ESOS 19 May 2006 Legal & General Group Plc - Purchase of Shares for ESOT 18 May 2006 Legal & General Group Plc - AGM Statement 18 May 2006 Legal & General Group Plc - Purchase of Shares for ESOT 16 May 2006 Legal & General Group Plc - Purchase of Shares for ESOT 16 May 2006 Legal & General Group Plc - Purchase of Shares for ESOT 15 May 2006 Legal & General Group Plc - Purchase of Shares for ESOT 5 May 2006 Legal & General Group Plc - Holding(s) in Company 4 May 2006 Legal & General Group Plc - Purchase of Shares for ESOT 3 May 2006 Legal & General Group Plc - Director/PDMR Shareholding 2 May 2006 Legal & General Group Plc - Holding(s) in Company 27 April 2006 Legal & General Performance Share Plan (PSP) 26 April 2006 Legal & General Group Plc - Director/PDMR Shareholding 26 April 2006 2006 First Quarter New Business Results 25 April 2006 Legal & General Group Plc - Holding(s) in Company 13 April 2006 Legal & General Group Plc - Director/PDMR Shareholding 12 April 2006 Legal & General Group Plc - Annual Report & Accounts 12 April 2006 Legal & General Group Plc - Annual Information Update 12 April 2006 Legal & General Group Plc - Director /PDMR 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 appointment and resignation of directors, the allotment of shares and ordinary and special resolutions passed at the Company's Annual General Meeting on 18 May 2006. Copies of these documents can be found on the Companies House Website www.companies-house.gov.uk and 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 Interim Report 2006 (published on 25 August 2006) can be found on the Company's website. The Company's Annual Report for the year ended 31 December 2006 together with the 2007 AGM documents will be published on 13 April 2007. Copies of both the Annual Report and AGM documents will be available on the Company's website at www.legalandgeneral.com after that date. 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 Prospectus Rule 5.2.7, 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
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