Directorate Change

Legal & General Group PLC
31 January 2007

Legal & General Group Plc announces today that Beverley Hodson will retire as a
non-executive director of the Company at the Company's Annual General Meeting to
be held on 16 May 2007.



Sir Rob Margetts, Chairman, said


'The Board is grateful for the considerable contribution Beverley has made
during her six years on the Board and wishes her well for the future.'




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