Total Voting Rights

RNS Number : 0179L

Legal & General Group Plc

02 January 2009

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 31 December 2008:

Group's capital consists of 5,861,627,994 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 5,861,627,994.

The above figure of 5,861,627,994 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.