Directors' Dealings

Legal & General Group PLC
19 January 2000



MR. R. A. PHIPPS, AN EXECUTIVE DIRECTOR OF LEGAL & GENERAL GROUP Plc
('GROUP'), PURCHASED, ON 20 MAY 1999, 118 SHARES OF 2.5P PER SHARE IN GROUP AT
A PRICE OF 175P PER SHARE AND, ON 20 OCTOBER 1999, PURCHASED 62 SHARES OF 2.5P
PER SHARE IN GROUP AT A PRICE OF 176P PER SHARE. MRS. C. A. PHIPPS, THE WIFE
OF MR. R. A. PHIPPS, PURCHASED, ON 20 MAY 1999, 35 SHARES OF 2.5P EACH IN
GROUP AT A PRICE OF 175P PER SHARE AND, ON 20 OCTOBER 1999, PURCHASED 18
SHARES IN GROUP AT A PRICE OF 176P PER SHARE.  THESE PURCHASES WERE ALL MADE
AS A RESULT OF REINVESTMENT OF DIVIDENDS UNDER SINGLE COMPANY PEPS.