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.



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