Director Shareholding

Legal & General Group PLC
15 October 2001


As a result of PEP and ISA reinvestment, the following ordinary shares of 2.5p
each in Legal & General Group Plc ('Group') were purchased on 12 October 2001
at a price of 156p per share on behalf of the following executive directors of
Group and their spouses:-

G. J. Hoskin 90

R. A. Phipps 119

D. Rough 42