Blocklisting Interim Review

Name of applicant:

Legal & General Group Plc

Name of scheme:

a) Legal & General Group 1999 Company Share Option Plan

b) Legal & General Group 1999 Executive Share Option Scheme

c) Legal & General Group 1999 Savings-Related Share Option Scheme

Period of return:

From:

1 January 2010

To:

30 June 2010

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

a) 10,558,848

b) 23,823,544

c) 29,231,588

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) 125,526

b) 83,539

c) 3,226,135

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

a) 10,433,322

b) 23,740,005

c) 26,005,453

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

5,865,651,980

Name of contact:

Richard Gundry

Address of contact:

One Coleman Street, London, EC2R 5AA

Telephone number of contact:

020 3124 2175