Total Voting Rights

Legal & General Group PLC 12 January 2007 LEGAL & GENERAL GROUP Plc Total Voting Rights Legal & General Group Plc ('Legal & General Group') announces, in compliance with its obligations under transitional provision 6 of the Transparency Directive, that: As at the date of this announcement: • Legal & General Group's capital consists of 6,532,351,118 ordinary shares of 2.5p each, with voting rights. • Legal & General Group does not hold any shares in Treasury. • Therefore, the total number of voting rights in Legal & General Group is 6,532,351,118. The above figure of 6,532,351,118 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change of their interest in, Legal & General Group under the FSA' s Disclosure and Transparency Rules. A. D. Fairhurst Deputy Group Secretary 12 January 2007 This information is provided by RNS The company news service from the London Stock Exchange
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