Director Shareholding

Legal & General Group PLC
15 December 2004

Legal & General Group Plc (the 'Company')

The Company has today been informed that Sir David Walker, a non executive
director of the Company, has today purchased 25,000 ordinary shares of 2.5p each
in the Company at a price of 110.75p per share.

Following this transaction, Sir David Walker's beneficial shareholding in the
Company stands at 151,447.




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