Director Shareholding

Legal & General Group PLC
06 October 2003


Legal & General Group Plc ('Group') - Directors' shareholdings

Legal & General Group Plc Dividend Reinvestment Plan ('the Plan')

Lloyds TSB Registrars have today advised us that, in accordance with the terms
of the Plan, they acquired shares in Group on 1 October 2003 at a price of
93.9199p on behalf of the following Group directors and their spouses:

B. H. Asher                           762
C. R. R. Avery                      4,951
G. J. Hoskin                        1,341
V. Hoskin                              44
Sir David Walker                      519

Following the above reported transaction, the directors' beneficial holdings of
ordinary shares are:

B. H. Asher                     62,114
C. R. R. Avery                  691,925
G. J. Hoskin                    509,478
Sir David Walker                81,853


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