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 2011

To:

31 December 2011

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

a) 10,361,322

b) 22,544,416

c) 22,176,226

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) 16,000

b) 539,301

c) 862,796

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

a) 10,345,322

b) 22,005,115

c) 21,313,430

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

5,872,166,893

Name of contact:

Liz Pattison-Gill

Address of contact:

One Coleman Street, London, EC2R 5AA

Telephone number of contact:

020 3124 2175