Directors' Dealings

LEGAL & GENERAL GROUP PLC
27 July 1999


WE HAVE BEEN ADVISED THAT MRS. I. M. HOBSON, THE WIFE OF MR. A. J. HOBSON WHO

IS AN EXECUTIVE DIRECTOR OF LEGAL & GENERAL GROUP Plc ('THE GROUP'), SOLD

85,000 ORDINARY SHARES OF 2.5P EACH IN THE GROUP ON 26 JULY 1999 AT A PRICE OF

155.75P PER SHARE.