Directorate Change

Legal & General Group PLC
19 April 2004



LEGAL & GENERAL GROUP Plc



NON-EXECUTIVE DIRECTOR

Legal & General Group Plc ('Group') today announces that Henry Staunton will
become an Independent, Non-Executive Director of the Group on 1 May 2004. Henry
Staunton, aged 55, is Finance director of ITV plc.




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