Company Secretary Change

Legal & General Group PLC
06 May 2005



6 May 2005


                               Management changes


Legal & General Group Plc today announced that David Binding, who has been Group
Secretary since 1994, has decided to leave Legal & General at the end of July
2005 to pursue private interests.


Claire Davies, 43, will be appointed Group Secretary with effect from 1 August
2005.  Claire is a solicitor and is currently a director in Ernst & Young's
regulatory practice.  She has wide ranging experience in financial services
including a previous period of employment with Legal & General as Company
Secretary of Legal & General Bank and latterly as Director, Compliance Policy
within Legal & General Assurance Society Limited.


Group Chairman, Rob Margetts said: 'All members of the Board are very
appreciative of the considerable support and guidance which David Binding has
given us over the last ten years and in particular for his valuable contribution
on corporate governance issues.  We wish him well for the future and look
forward to welcoming Claire Davies to her new role.'


For further information contact:


Investors:                                                             Media:

Peter Horsman                                                     John Morgan

Head of Investor Relations                                    Media Relations
Director

020 7528 6362                                                      01737 375353


                      This information is provided by RNS
            The company news service from the London Stock Exchange