Blocklisting 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:

1 July 2012

To:

31 December 2012

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

a) 10,212,780

b) 21,060,140

c) 38,852,868

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) 68,559

b) 480,402

c) 6,528,873

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

a) 10,144,221

b) 20,579,738

c) 32,323,995

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

5,912,782,826

Name of contact:

Jean Piercey

Address of contact:

One Coleman Street, London, EC2R 5AA

Telephone number of contact:

020 3124 2104