Total Voting Rights

Legal & General Group Plc 01 May 2008 LEGAL & GENERAL GROUP Plc Total Voting Rights Legal & General Group Plc ('Group') announces, in compliance with its obligations under Rules 5.6.1 and 5.6.2 of the Disclosure and Transparency Rules, that: As at 30 April 2008: • Group's capital consists of 6,050,886,629 Ordinary shares of 2.5p each, with voting rights. • Group does not hold any shares in Treasury. • The total number of voting rights in Group is 6,050,886,629 The above figure of 6,050,886,629 may be used by shareholders as the denominator for the calculations by which they can determine whether they are required to notify their interest in, or a change of their interest in, Group under the FSA Disclosure and Transparency Rules. Prior to the date of this announcement, 4,243,754 shares were purchased by the Group for cancellation and were awaiting settlement. Upon settlement,these shares will cease to have voting rights. A. D. Fairhurst Deputy Group Secretary 1 May 2008 This information is provided by RNS The company news service from the London Stock Exchange
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