Directorate Change

Legal & General Group PLC
26 April 2007

LEGAL & GENERAL GROUP PLC

DIRECTOR CHANGE

Legal & General today announces that Robin Phipps, 56, Executive Director with
responsibility for UK Business Operations, has expressed his intention of
retiring from executive corporate life and will stand down from the Board of
Legal & General Plc on 13 July 2007.

Sir Rob Margetts, Legal & General's Chairman, said:

'During a distinguished 25 year career, Robin has been a major part of the
extraordinary success of Legal & General. He has made an outstanding
contribution serving as a Board Director for the last 11 years, and been
instrumental in building Legal & General's UK business into one of the country's
leading providers of protection, annuity and savings products.'

Legal & General confirms that Executive Directors, John Pollock and Kate Avery,
will continue in their existing UK business management roles with responsibility
for Protection & Annuities and Wealth Management respectively, reporting
directly to Group Chief Executive, Tim Breedon.


Tim Breedon commented:

'We wish Robin a happy retirement. He can leave us confident that the realigned
business structure that he recently helped put in place, will provide the right
model and the depth of experience at Board level to take the business forward.'



26 April 2007

C. A. Davies
Group Secretary
Legal & General Group Plc




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