Director Shareholding

Legal & General Group PLC
30 March 2001


MR. G. J. HOSKIN, AN EXECUTIVE DIRECTOR OF LEGAL & GENERAL GROUP Plc
('GROUP'), AND HIS WIFE, MRS. V. HOSKIN, PURCHASED 4,319 SHARES EACH IN GROUP
AT A PRICE OF 161.25P EACH ON 29 MARCH 2001.  THE SHARES WERE IMMEDIATELY PUT
INTO ISA'S.