Director Shareholding

Legal & General Group PLC
9 May 2002

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 9 May 2002 at a
price of 156p per share on behalf of the following directors of Group and their
spouses:-

R. A. Phipps 182

C. A. Phipps 54

G. J. Hoskin 88

V. Hoskin 88




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