Director Shareholding

Legal & General Group PLC
1 November 2000


MR. A. W. PALMER, AN EXECUTIVE DIRECTOR OF LEGAL & GENERAL GROUP Plc
('GROUP'), TODAY SOLD 34,640 ORDINARY SHARES OF 2.5P EACH IN GROUP AT A PRICE
OF 173.50P PER SHARE.  HIS WIFE, MRS. J. C. PALMER, HAS TODAY SOLD 50,000
ORDINARY SHARES OF 2.5P EACH IN GROUP AT A PRICE OF 173.50P PER SHARE.