Director Shareholding

Legal & General Group PLC
17 July 2003

Legal & General Group Plc Dividend Reinvestment Plan ('the Plan')

We have today been advised that under the Plan, Lloyds TSB Registrars (the ISA
Manager) acquired shares in Group on 1 May 2003 at a price of 75.7873p on behalf
of the following Group director and his spouse:

G. J. Hoskin                          233
V. Hoskin                             233






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