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Directorate Change

26th Sep 2006 14:08

Legal & General Group PLC26 September 2006 LEGAL & GENERAL GROUP Plc NON-EXECUTIVE DIRECTOR Legal & General Group Plc ("Group") is pleased to announce that Rudy Markhamwill be appointed an independent, non-executive director of the Group on 1October 2006, subject to approval from the Financial Services Authority. Rudy Markham is Chief Financial Officer of Unilever plc and a Non-ExecutiveDirector of Standard Chartered plc. This information is provided by RNS The company news service from the London Stock Exchange

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