Total Voting Rights - Replacement

RNS Number : 9394U

Legal & General Group Plc

03 January 2012

Legal & general group plc

GENERAL TEXT AMENDMENT

This announcement replaces the 'Total Voting Rights'' announcement released on 3 January 2012 at 11:30am under RNS No 8850U.

3 January 2012

Total Voting Rights

Legal & General Group Plc (the "Company") announces, in compliance with its obligations under Rules 5.6.1R and 5.6.2G of the Disclosure and Transparency Rules, that:

As at 31 December 2011:

· the Company's capital consisted of 5,872,166,893 Ordinary shares of 2.5p each, with voting rights;

· the Company does not hold any shares in Treasury; and

· the total number of voting rights in the Company is 5,872,166,893.

The above figure of 5,872,166,893 may be used by shareholders as the denominator for the calculations by which they can determine whether they are required to notify their interest in, or a change of their interest in, the Company under the FSA Disclosure and Transparency Rules.

ENDS

Natasha Mora

Head of Legal (Corporate)