Total Voting Rights

Legal & General Group PLC 01 August 2007 LEGAL & GENERAL GROUP Plc Total Voting Rights Legal & General Group Plc ('Group') announces, in compliance with its obligations under Rules 5.6.1 and 5.6.2 of the Disclosure and Transparency Rules, that: As at the date of this announcement: • Group's capital consists of 6,524,094,911 Ordinary shares of 2.5p each, with voting rights. • Group does not hold any shares in Treasury. • Therefore, the total number of voting rights in Group is 6,524,094,911. Prior to the date of this announcement the Group purchased a further 4,722,001 shares for cancellation which will cease to have voting rights in due course. The above figure of 6,524,094,911 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change of their interest in, Group under the FSA' s Disclosure and Transparency Rules. A. D. Fairhurst Deputy Group Secretary andrew.fairhurst@group.landg.com 1 August 2007 This information is provided by RNS The company news service from the London Stock Exchange
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