Annual Report and Accounts

Legal & General Group PLC
22 March 2005

                          STOCK EXCHANGE ANNOUNCEMENT





LEGAL & GENERAL GROUP PLC - REPORT AND ACCOUNTS 2004, CIRCULAR TO SHAREHOLDERS
AND FORMS OF PROXY



Legal & General Group Plc's report and accounts for the year ended 31 December
2004, 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.









David Binding

22 March 2005


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