Director Shareholding

Legal & General Group PLC
02 July 2003

Legal & General Group Employee Share Plan ('the Plan')

In common with all eligible employees, each of the executive directors of Legal
& General Group Plc ('Group') have been invited to apply for partnership shares
under the Plan on a monthly basis. On 1 July 2003 each executive director chose
to contribute to purchase 148 partnership shares in the Group. The Group matched
these shares on a one to one basis up to £20 per month. Accordingly, each
executive director received 24 matching shares. The shares were purchased at a
price of 84.25p per share.

Following these awards, the executive directors' current beneficial holdings in
the Group now stand at:

C. R. R. Avery                  686,382

T. J. Breedon                   877,205

G. J. Hoskin                    507,035

A.W. Palmer                     2,086,787

R. A. Phipps                    1,412,217

D. J. Prosser                   4,330,632






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