Director Shareholding

Legal & General Group PLC
3 April 2001

ON 2 APRIL 2001 A. W. PALMER, AN EXECUTIVE DIRECTOR OF LEGAL & GENERAL GROUP
Plc ('GROUP'), WAS GRANTED OPTIONS UNDER THE GROUP'S SAVINGS-RELATED SHARE
OPTION SCHEME (1999) OVER 7,133 ORDINARY SHARES OF 2.5P EACH IN THE GROUP AT A
PRICE OF 135.8P PER SHARE. 

ON 2 APRIL 2001 MR. R. A PHIPPS, AN EXECUTIVE DIRECTOR OF GROUP, WAS GRANTED
OPTIONS UNDER THE GROUP'S SAVINGS-RELATED SHARE OPTION SCHEME (1999) OVER
1,426 ORDINARY SHARES OF 2.5P EACH IN THE GROUP AT A PRICE OF 135.8P PER
SHARE.

BOTH GRANTS WERE FOR THREE YEAR TERMS.