Dividend

Legal & General Group PLC
28 February 2002

FINAL DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE           *LGEN
SEDOL CODE              *560-399
DIVIDEND AMOUNT         *3.46p
TOTAL                   *5.09p
PERIOD                  *Year ended 31-12-01
PROVISIONAL EX DATE     *03-04-02
RECORD DATE             *05-04-02
PAYMENT DATE            *01-05-02
NOTES *DRIP option available





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