Legal & General Group PLC
30 April 2001
LEGAL & GENERAL GROUP Plc ('GROUP) TODAY ANNOUNCES THAT, FOLLOWING ITS ANNUAL
GENERAL MEETING ON 25 APRIL 2001, MRS. HONOR CHAPMAN, C.B.E. RESIGNED AS A
NON-EXECUTIVE DIRECTOR OF THE GROUP. MRS. CHAPMAN HAD SERVED AS A
NON-EXECUTIVE DIRECTOR SINCE JANUARY 1993.
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Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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