Directors' Dealings

Legal & General Group PLC
5 November 1999


ON 4 NOVEMBER 1999 MR. R. A. PHIPPS, AN EXECUTIVE DIRECTOR OF LEGAL & GENERAL
GROUP Plc ('GROUP') EXERCISED OPTIONS UNDER AN EXECUTIVE SHARE OPTION SCHEME
OVER 100,000 ORDINARY SHARES OF 2.5P PER SHARE IN GROUP AT A PRICE OF 50.8P
PER SHARE AND OVER 120,000 ORDINARY SHARES OF 2.5P PER SHARE AT A PRICE OF
45.4P PER SHARE.