Annual Information Update

RNS Number : 1573D

Legal & General Group Plc

11 May 2012

Legal & general group plc

ANNUAL INFORMATION UPDATE

FOR THE PERIOD FROM 13 MAY 2011 TO 10 MAY 2012

The Company announces that, in accordance with Rule 5.2 of the Prospectus Rules the following information has been published or made available to the public between 13 May 2011 and 10 May 2012.

For the purpose of this update, the information is referred to rather than provided in full. Full copies of each item can be found in the locations specified below.

1. Announcements made via a Regulatory Information Service

The following UK regulatory announcements have been made by the Company via the London Stock Exchange Regulatory News Service (RNS) during the previous 12 months.

Date of Publication	Regulatory Headline
10 May 2012	Directorate Change - Group Chief Executive
09 May 2012	Director/PDMR Shareholding
03 May 2012	Q1 2012 IMS
02 May 2012	Director/PDMR Shareholding
01 May 2012	Total Voting Rights
01 May 2012	Director/PDMR Shareholding
25 April 2012	Director/PDMR Shareholding
18 April 2012	Publication of Prospectus
16 April 2012	Director/PDMR Shareholding
16 April 2012	Director/PDMR Shareholding
13 April 2012	Holding(s) in Company
12 April 2012	Annual Financial Report
12 April 2012	Holding(s) in Company
04 April 2012	Holding(s) in Company
04 April 2012	Director/PDMR Shareholding
03 April 2012	Director/PDMR Shareholding
02 April 2012	Director/PDMR Shareholding
02 April 2012	Total Voting Rights
28 March 2012	Holding(s) in Company
26 March 2012	Holding(s) in Company
22 March 2012	Director/PDMR Shareholding
14 March 2012	Preliminary Results 2011
02 March 2012	Director/PDMR Shareholding
01 March 2012	Director/PDMR Shareholding
01 March 2012	Total Voting Rights
02 February 2012	Director/PDMR Shareholding
01 February 2012	Director/PDMR Shareholding
01 February 2012	Total Voting Rights
18 January 2012	Holding(s) in Company
17 January 2012	Blocklisting Interim Review
09 January 2012	L&G - International Capital restructuring
09 January 2012	L&G announces £1billion longevity swap
04 January 2012	Director/PDMR Shareholding
03 January 2012	Director/PDMR Shareholding
03 January 2012	Total Voting Rights - Replacement
03 January 2012	Total Voting Rights
02 December 2011	Director/PDMR Shareholding
02 December 2011	Director/PDMR Shareholding
01 December 2011	Total Voting Rights
09 November 2011	Directorate Change
02 November 2011	Director/PDMR Shareholding
01 November 2011	Director/PDMR Shareholding
01 November 2011	Total Voting Rights
01 November 2011	3^rd Quarter Results
06 October 2011	Director/PDMR Shareholding
05 October 2011	Director/PDMR Shareholding
03 October 2011	Director/PDMR Shareholding
03 October 2011	Total Voting Rights
22 September 2011	Directorate Change
02 September 2011	Director/PDMR Shareholding
01 September 2011	Director/PDMR Shareholding
01 September 2011	Total Voting Rights
03 August 2011	L&G 2011 HY Results - Part 6
03 August 2011	L&G 2011 HY Results - Part 5
03 August 2011	L&G 2011 HY Results - Part 4
03 August 2011	L&G 2011 HY Results - Part 3
03 August 2011	L&G 2011 HY Results - Part 2
03 August 2011	Interim Management Report 2011
02 August 2011	Director/PDMR Shareholding
01 August 2011	Director/PDMR Shareholding
01 August 2011	Total Voting Rights
13 July 2011	Holding(s) in Company
05 July 2011	Director/PDMR Shareholding
05 July 2011	Blocklisting Interim Review
04 July 2011	Holding(s) in Company
04 July 2011	Director/PDMR Shareholding
04 July 2011	Total Voting Rights
07 June 2011	Directorate Change
03 June 2011	Director/PDMR Shareholding
01 June 2011	Total Voting Rights
01 June 2011	Director/PDMR Shareholding
25 May 2011	Result of AGM
13 May 2011	Holding(s) in Company
13 May 2011	Annual Information Update

Copies of these announcements may be obtained from the Regulatory News Service provided by the London Stock Exchange at www.londonstockexchange.com under code LGEN and on the Company's website at http://investor.legalandgeneral.com/releases.cfm.

2. Documents filed at Companies House

The following documents have been filed by the Company with the Registrar of Companies at Companies House during the previous 12 months.

Date of Filing	Document Type	Description
19 April 2012	SH01	Statement of Capital
19 April 2012	SH01	Statement of Capital
19 April 2012	SH01	Statement of Capital
19 April 2012	SH01	Statement of Capital
05 April 2012	SH01	Statement of Capital
04 April 2012	SH01	Statement of Capital
12 March 2012	SH01	Statement of Capital
20 February 2012	SH01	Statement of Capital
20 February 2012	SH01	Statement of Capital
20 February 2012	SH01	Statement of Capital
08 February 2012	SH01	Statement of Capital
08 February 2012	SH01	Statement of Capital
08 February 2012	SH01	Statement of Capital
04 January 2012	SH01	Statement of Capital
04 January 2012	SH01	Statement of Capital
04 January 2012	SH01	Statement of Capital
04 January 2012	SH01	Statement of Capital
04 January 2012	SH01	Statement of Capital
04 January 2012	SH01	Statement of Capital
04 January 2012	SH01	Statement of Capital
04 January 2012	SH01	Statement of Capital
04 January 2012	SH01	Statement of Capital
12 December 2011	SH01	Statement of Capital
12 December 2011	SH01	Statement of Capital
15 November 2011	AP01	Director Appointed - J Wilson
25 October 2011	AR01	Annual Return
29 September 2011	SH01	Statement of Capital
22 July 2011	SH01	Statement of Capital
07 July 2011	AP01	Director Appointed - S Popham
06 July 2011	RP04	Second Filing For Form AP01
27 June 2011	AD02	SAIL Address Changed
08 June 2011	TM01	Termination of Appointment J Strachan
08 June 2011	TM01	Termination of Appointment D Walker
03 June 2011	AA	Group of Companies' Accounts made up to 31/12/10
03 June 2011	RES10	Authorised Allotment of Shares and Debentures
03 June 2011	RES13	GM other than AGM may be called on not less than 14 clear days notice
03 June 2011	RES09	Authority - Purchase shares other than from capital
03 June 2011	RES11	Disapplication of Pre-emption Rights
03 June 2011	RES03	Exemption from Appointing Auditors
27 May 2011	AP01	Director Appointed - M Fairey
27 May 2011	SH01	Statement of Capital

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.

3. Other Documents

The following documents have been published by the Company and sent to shareholders of the Company during the previous 12 months:

Date of Publication	Document Type
12 April 2012	Annual Report and Accounts 2011
12 April 2012	2011 Review of the Year and Notice of 2012 Annual General Meeting

Copies of the documents listed above are available on the Company's website and on request from the Company's Registered Office at One Coleman Street, London EC2R 5AA 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.legalandgeneralgroup.com.

Name of person making notification: Natasha Mora

Contact number: 020 3124 4100

Date of notification: 11 May 2012