Directorate Change

Legal & General Group PLC
11 November 2003

Legal & General Group Plc today announces the following Board changes: -

Gareth Hoskin, has resigned from the Group Board with effect from today for
personal reasons. Gareth is staying with Legal & General and is taking up the
position of Director (Resources and International).

John Pollock, 45, will be appointed to take the position of Group Director
(Product and Corporate) and will join the Board later this month, subject to
regulatory approval. John joined Legal & General in 1980 and has held many
senior management positions within the Group, both in the UK and overseas. Most
recently John was responsible for all UK Life and Pensions administration and
customer services.

Enquiries to: -

Neville Walton, Director of Corporate Communications     020 7528 6250


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