Director Shareholding

Legal & General Group PLC
18 July 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 25 June 2002 at a
price of 128.25p per share on behalf of Mr. R. A. Phipps, an executive director
of Legal & General Group Plc and his wife, as follows:

Mr. R. A. Phipps   29

Mrs. C. A. Phipps   8



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