Doc re Notice of EGM, etc

Legal & General Group PLC
11 August 2000


Doc Re Notice of Extraordinary General Meeting to be held on the 11 October
2000.  Recommended Proposals to confer authority on the Company to adopt a new
Legal & General Group Employee Share Plan and adopt new Articles of
Association

A copy of the above document has been submitted to the UK Listing Authority
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel. no. (0)20 7676 1000

(Documents will normally be available for inspection within six normal
business hours of this notice being given).