Total Voting Rights

Legal & General Group Plc 01 April 2008 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 31 March 2008: • Group's capital consists of 6,084,240,408 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 6,084,240,408 Prior to the date of this announcement the Group purchased a further 4,297,088 shares for cancellation which will cease to have voting rights in due course. The above figure of 6,084,240,408 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. Julie Seabrook Assistant Company Secretary 1 April 2008 This information is provided by RNS The company news service from the London Stock Exchange
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