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Director Shareholding

18th May 2005 16:23

Legal & General Group PLC18 May 2005 Legal & General Group Plc ("Group") - Directors' shareholdings Legal & General Group Plc Dividend Reinvestment Plan ("the Plan") Lloyds TSB Registrars have today advised us that, in accordance with the termsof the Plan, they acquired shares in Group on 3 May 2005 at a price of 106.56pon behalf of the following Group director:J. M. Strachan 259 Following the above reported transaction, the directors' beneficial interest inthe ordinary shares of Group is:J. M. Strachan 36,940 This information is provided by RNS The company news service from the London Stock Exchange

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