Annual Report and Accounts

Legal & General Group PLC
12 April 2006


                          STOCK EXCHANGE ANNOUNCEMENT


LEGAL & GENERAL GROUP PLC - REPORT AND ACCOUNTS 2005, CIRCULAR TO SHAREHOLDERS
AND FORMS OF PROXY


Legal & General Group Plc's report and accounts for the year ended 31 December
2005, together with the forms of proxy for the forthcoming Annual General
Meeting and Circular to Shareholders, have today been submitted to the UK
Listing Authority and will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at: Financial Services
Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

Claire Davies

12 April 2006


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