Directorate Change

Legal & General Group PLC
11 December 2003

Directorate Change                              11 December 2003

Legal & General Group Plc today announces that, following regulatory approval,
John Pollock, 45, is appointed to take the position of Group Director (Product
and Corporate) with effect from today. John joined Legal & General in 1980 and
has held many senior management positions within the Group, both in the UK and
overseas. Most recently John was responsible for all UK Life and Pensions
administration and customer services.

Enquiries to: -

Media:

John Morgan, Head of Public Relations

020 7528 6213


Investors:

Peter Horsman, Head of Investor Relations

020 7528 6362




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