Directors' Notification of Dealing in Shares

Legal & General Group PLC
1 September 2000


THE FOLLOWING EXECUTIVE DIRECTORS OF LEGAL & GENERAL GROUP Plc (GROUP) HAVE
TODAY BEEN GRANTED OPTIONS OVER ORDINARY SHARES OF 2.5P EACH IN GROUP UNDER
THE LEGAL & GENERAL 1999 SAVINGS-RELATED SHARE OPTION SCHEME AT A PRICE OF
135P PER SHARE.

ANTHONY JOHN HOBSON     1,435 SHARES
DAVID JOHN PROSSER      7,175 SHARES
DAVID ROUGH             2,870 SHARES