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:

31 December 2011

To:

30 June 2012

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

a) 10,345,322

b) 22,005,115

c) 21,313,430

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

a) 0

b) 0

c) 50,000,000

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

a) 132,542

b) 944,975

c) 32,460,582

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

a) 10,212,780

b) 21,060,140

c) 38,852,848

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

5,905,704,992

Name of contact:

Jean Piercey

Address of contact:

One Coleman Street, London, EC2R 5AA

Telephone number of contact:

020 3124 2104