Annual Information Update

Legal & General Group PLC 12 April 2006 LEGAL & GENERAL GROUP Plc ('the Company') ANNUAL INFORMATION UPDATE FOR THE TWELVE MONTH PERIOD ENDED 12 APRIL 2006 The Company announces that in accordance with the requirements of the Prospectus Rule 5.2, the following information has been published or made available to the public during the twelve month period ended 12 April 2006 in compliance with laws and rules dealing with the regulation of securities, issuers of securities markets. For the purpose of this update the information is only referred to and full copies of each item can be found in locations specified below. 1. Announcements made via a Regulatory Information Service All documents listed below were published by the London Stock Exchange Regulatory News Service (RNS), a Regulatory Information Service. Date Announcement 11 April 2006 Legal & General Group Plc - Director /PDMR 6 April 2006 Legal & General Group Plc- Director/PDMR Shareholding 4 April 2006 Legal & General Group Plc - Director/PDMR Shareholding 17 March 2006 Preliminary Results 3 March 2006 Legal & General Group Plc - Director/PDMR Shareholding 23 February 2006 Bonus Announcement 2005 2 February 2006 Legal & General Group Plc - Director/PDMR Shareholding 26 January 2006 2005 Full Year New Business Results 4 January 2006 Legal & General Group Plc - Director/PDMR Shareholding 23 December 2005 Legal & General Group Plc - Director/PDMR Shareholding 22 December 2005 Director/PDMR Shareholding 19 December 2005 Legal & General Group Plc - Director/PDMR Shareholding 15 December 2005 Publication of Prospectus 2 December 2005 Legal & General Group Plc - Director/PDMR Shareholding 18 November 2005 Legal & General Group Plc - Holding(s) in Company 4 November 2005 Legal & General Group Plc - Holding(s) in Company 3 November 2005 Tax Clarification 2 November 2005 Legal & General Group Plc - Director/PDMR Shareholding 25 October 2005 Legal & General Group Plc - Holding(s) in Company 20 October 2005 New business results - third quarter 2005 4 October 2005 Legal & General Group Plc - Director/PDMR Shareholding 4 October 2005 New Draft Tax Legislation 13 September 2005 Legal & General Group Plc - Director/PDMR Shareholding 2 September 2005 Legal & General Group Plc - Director/PDMR Shareholding 26 August 2005 Legal & General Group Plc - Interim Report & Accounts 19 August 2005 Legal & General Group Plc - Holding(s) in Company 5 August 2005 Legal & General Group Plc - Director/PDMR Shareholding 2 August 2005 Legal & General Group Plc - Director/PDMR Shareholding 28 July 2005 Interim Results 2005 12 July 2005 Legal & General Group Plc - Holding(s) in Company 4 July 2005 Legal & General Group Plc - Director/PDMR Shareholding 30 June 2005 Legal & General Group Plc Director Shareholding 16 June 2005 Legal & General Group Plc - Holding(s) in Company 14 June 2005 Legal & General Group Plc Director Shareholding 7 June 2005 Legal & General Group Plc Listing Particulars 2 June 2005 Legal & General Group Plc Director Shareholding 27 May 2005 Legal & General Group Plc Tribunal Judgement 26 May 2005 Appointment of new Group Chief Executive 24 May 2005 IFRS / EEV restatement 18 May 2005 Legal & General Group Plc Director Shareholding 6 May 2005 Legal & General Group Plc Director Shareholding 6 May 2005 Management Changes 4 May 2005 Legal & General Group Plc Director Shareholding 27 April 2005 Annual General Meeting 27 April 2005 27 April 2005 First quarter 2005 new business results 20 April 2005 Legal & General Group Plc Legal & General secures stake in Cofunds 13 April 2005 Legal & General Group Plc Director Shareholding Copies of the documents published via RNS may be obtained from the Regulatory News Service provided by the London Stock Exchange (www.londonstockexchange.com/ en-gb/pricesnews) market news and any related documents are available at the UKLA's Document Viewing Facility, Financial Services Authority, 25, The North Colonade, Canary Wharf, London, E14 5HS Copies can also be located on the Company's website at www.legalandgeneralgroup.com 2. Documents filed at Companies House The Company has submitted filings to Companies House in relation to the resignation of directors, appointment and resignation of the Company Secretary, the allotment of shares and ordinary and special resolutions passed at the Company's Annual General Meeting on 27 April 2005. Copies of these documents can be found on the Companies House Website www.companies-house.gov.uk Companies House Direct at www.direct.companieshouse.gov.uk. Alternatively, copies can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ The Company's Annual Report for the year ended 31 December 2005 (published on 12 April 2006) can be found on the Company's website, as can the Interim Report 2005 (published on 26 August 2005 and the 2006 AGM documents. Copies can also be located on the Company's website at www.legalandgeneral.com Copies of all documents referred to above are also available for inspection at the Company's Registered Office, Temple Court, 11 Queen Victoria Street, London, EC4N 4TP during normal business hours. In accordance with Article 27(3) of the Prospectus Directive Regulations, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances. Further information regarding the Company and its activities is available at www.legalandgeneral.com . Claire Davies Group Secretary Legal & General Group Plc This information is provided by RNS The company news service from the London Stock Exchange
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