Annual Report and Accounts

Legal & General Group Plc
11 April 2008


LEGAL & GENERAL GROUP PLC


Annual Report & Accounts 2007

Summary Financial Statements for the year ended 31 December 2007

Notice of Annual General Meeting 2008

Form of proxy and Forms of direction

Summary of 2007 performance


Legal & General Group Plc (the 'Company') announces that copies of the above
documents have today been submitted to the UK Listing Authority and will shortly
be available for inspection at the UK Listing Authority's Document Viewing
Facility situated at:


Financial Services Authority

25 The North Colonnade

Canary Wharf

London  E14 5HS

Tel. [phone]


In addition, two copies of the draft Articles of Association of the Company
showing the amendments to be proposed at the Company's forthcoming Annual
General Meeting on 14 May 2008 have today been lodged with the UK Listing
Authority, in accordance with DTR 6.1.2.


11 April 2008


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