Director Shareholding

Legal & General Group PLC 2 October 2001 Legal & General Group Plc Dividend Reinvestment Plan ('the Plan') In accordance with the terms of the Plan, Lloyds TSB Registrars acquired ordinary shares of 2.5p each in Legal & General Group Plc ('Group') on 1 October 2001 at a price of 141.5256p on behalf of the following Group directors: Mr B H Asher 120 Ms C R R Avery 1,311
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