Directorate Change

Legal & General Group PLC 19 April 2004 LEGAL & GENERAL GROUP Plc NON-EXECUTIVE DIRECTOR Legal & General Group Plc ('Group') today announces that Henry Staunton will become an Independent, Non-Executive Director of the Group on 1 May 2004. Henry Staunton, aged 55, is Finance director of ITV plc. This information is provided by RNS The company news service from the London Stock Exchange
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