Director Shareholding

Legal & General Group PLC 26 June 2002 On 25 June 2002 Mr. D. J. Prosser, Group Chief Executive of Legal & General Group Plc ('Group'), exercised options over 31,028 ordinary shares of 2.5p each in the Group at a price of 37.7p per share. The options were granted on 3 May 1995 under a Savings-Related Share Option Scheme. This information is provided by RNS The company news service from the London Stock Exchange
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