Director Shareholding

Legal & General Group PLC 11 September 2001 Mr. R. A. Phipps, an executive director of Legal & General Group Plc ('Group') has today purchased 12,000 ordinary shares of 2.5p each in Group at a price of 137p per share. Following this transaction, Mr. Phipps' beneficial shareholding in Group, including those of his wife, stands at 900,468.
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