Director Shareholding

Legal & General Group PLC
30 June 2005



Legal & General Group Plc ('the Company')

The Company has been informed that Sir David Walker, a non-executive director of
the Company, has today purchased 15,000 ordinary shares of 2.5p each in the
Company at a price of 113.62p.

Following these transactions, Sir David Walker's beneficial interest in the
Company, stands at 176,844.












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