1 February 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 January 2012:
· the Company's capital consisted of 5,872,395,597 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 5,872,395,597.
The above figure of 5,872,395,597 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.
END
Natasha Mora
Head of Legal (Corporate)