Re Directorate

Legal & General Group PLC
30 April 2001



LEGAL & GENERAL GROUP Plc ('GROUP) TODAY ANNOUNCES THAT, FOLLOWING ITS ANNUAL
GENERAL MEETING ON 25 APRIL 2001, MRS. HONOR CHAPMAN, C.B.E. RESIGNED AS A
NON-EXECUTIVE DIRECTOR OF THE GROUP.  MRS. CHAPMAN HAD SERVED AS A
NON-EXECUTIVE DIRECTOR SINCE JANUARY 1993.