Directors' Notification of Dealing in Shares

Legal & General Group PLC
27 March 2000


Robin Phipps, Executive Director of Legal & General Group Plc ('Group'), has
sold 98,928 ordinary shares of 2.5p each in the Group at a price of 161.2p on
24 March 2000.  The sale was undertaken primarily to meet tax liabilities
incurred earlier in the year.

Following this sale Robin Phipps has a beneficial interest over 449,329
ordinary 2.5p shares in Group.