Director Shareholding

Legal & General Group PLC
23 April 2001


In common with all eligible staff, 400 ordinary shares of 2.5p each,
originally allocated on 21 April 1998 at 183p per share, were released from
the Legal & General Group Staff Profit Sharing Scheme on 21 April 2001 to the
following executive directors of Legal & General Group Plc:-

C. R. R. Avery
G. J. Hoskin
A. W. Palmer
R. A. Phipps
D. J. Prosser
D. Rough