Block listing Interim Review

Name of applicant:

Legal & General Group Plc

Name of scheme:

a) Company Share Option Plan

b) Executive Share Option Scheme

c) Savings-Related Share Option Scheme

Period of return:

From:

1st July 2016

To:

31st December 2016

Balance of unallotted securities under the block scheme from the previous return:

a) 9,859,709

b) 19,441,923

c) 44,274,829

Amount by which the block scheme has been increased since the date of the previous return:

a) 0

b) 0

c) 0

Number of securities issued/allotted under the block scheme during the period:

a) 0

b) 0

c) 2,402,147

Balance under the block scheme not yet issued/allotted at the end of the period:

a) 9,859,709

b) 19,441,923

c) 41,872,682

Total number of securities in issue at the end of the period:

5,954,656,466

Name of contact:

Liz Pattison-Gill

Address of contact:

One Coleman Street, London, EC2R 5AA

Telephone number of contact:

020 3124 2175