Director Shareholding

Legal & General Group PLC 15 October 2001 As a result of PEP and ISA reinvestment, the following ordinary shares of 2.5p each in Legal & General Group Plc ('Group') were purchased on 12 October 2001 at a price of 156p per share on behalf of the following executive directors of Group and their spouses:- G. J. Hoskin 90 R. A. Phipps 119 D. Rough 42
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