Non Discretionary Programme

Legal & General Group PLC 17 January 2008 Announcement of Non Discretionary Programme Legal & General Group Plc 17 January 2008 Legal & General Group Plc Legal & General Group Plc - Transactions in Own Shares Legal & General Group Plc (the 'Company') announces that it has instructed commencement of a non-discretionary programme to purchase ordinary shares for immediate cancellation, during the period beginning on 18 January 2008 and ending on 18 March 2008. The Share buyback programme during this period will be managed by Lehman Brothers, who are an independent third party that the Company has duly authorised to make trading decisions independently of, and uninfluenced by, the Company. Any purchases will be effected in accordance with both the Company's general authority to repurchase shares and Chapter 12 of the Listing Rules of the UK Listing Authority. Enquiries to: Investors: Jonathan Maddock, Head of Investor Relations 020 3124 2150 Nicola Marshall, Investor Relations Manager 020 3124 2151 Media: John Godfrey, Corporate Communications Director 020 3124 2090 Richard King, Head of Media Relations 020 3124 2095 This information is provided by RNS The company news service from the London Stock Exchange
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