Final Dividend Notification

Legal & General Group PLC
29 February 2000

FINAL DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE           *LGEN
SEDOL CODE              *560-399
DIVIDEND AMOUNT         *2.83p
TOTAL                   *4.13p
PERIOD                  *Year ended 31-12-99
PROVISIONAL EX DATE     *10-04-00
RECORD DATE             *14-04-00
PAYMENT DATE            *02-05-00
NOTES *