Director Shareholding

Legal & General Group PLC
04 August 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 August 2003 each executive director
chose to contribute to purchase 125 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 20 matching shares. The shares were purchased
at a price of 100.25p per share.

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

C. R. R. Avery                  686,527

T. J. Breedon                   877,350

G. J. Hoskin                    507,646

A.W. Palmer                     2,095,614

R. A. Phipps                    1,412,362

D. J. Prosser                   4,330,777






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