Directors' Dealings

Legal & General Group PLC
2 November 1999


ON 1 NOVEMBER 1999 MR. D. ROUGH, AN EXECUTIVE DIRECTOR OF LEGAL & GENERAL
GROUP Plc ('GROUP') EXERCISED OPTIONS OVER 9,060 ORDINARY SHARES OF 2.5P IN
GROUP AT A PRICE OF 64.50P PER SHARE.  THE OPTIONS WERE GRANTED UNDER THE
LEGAL & GENERAL SAVINGS-RELATED SHARE OPTION SCHEME ON 3 OCTOBER 1996.