Directors' Notification of Dealing in Shares

Legal & General Group PLC
4 April 2000


On 4 April 2000 the following executive directors of Legal & General Group Plc
('Group') were granted options over the ordinary 2.5p shares in Group under
the Legal & General Group Plc 1999 Savings-Related Share Option Scheme at a
price of 124p per share.

Name of Director                No. of Shares

A. J. Hobson                    6,250
R. A. Phipps                    6,250
D. Rough                        4,687