Holding(s) in Company

TR-1: Notifications of Major Interests in Shares

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:

LEGAL & GENERAL GROUP PLC

2. Reason for notification (yes/no)

An acquisition or disposal of voting rights

X

An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached 

An event changing the breakdown of voting rights

Other (please specify):______________

3. Full name of person(s) subject to notification obligation:

AXA S.A. 25 Avenue Matignon, 75008 Paris and its group of companies

4. Full name of shareholder(s) (if different from 3):

5. Date of transaction (and date on which the threshold is crossed or reached if different):

16/09/2008

6. Date on which issuer notified:

17/09/2008

7. Threshold(s) that is/are crossed or reached:

4%

8: Notified Details

A: Voting rights attached to shares

Class/type of shares

If possible use ISIN code

Situation previous to the triggering transaction

Resulting situation after the triggering transaction

Number of shares

Number of voting rights

Number of shares

Number of voting rights

Percentage of voting rights

Direct

Indirect

Direct

Indirect

0560399

438,365,204

438,365,204

237,166,199

237,166,199

204,370,418

4.03

3.47

B: Financial Instruments

Resulting situation after the triggering transaction

Type of financial instrument

Expiration date

Exercise/ conversion period/date 

No. of voting rights that may be acquired (if the instrument exercised/converted)

Percentage of voting rights

Total (A+B)

Number of voting rights

Percentage of voting rights

441,536,617

7.50%

9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable:

Chain

Name of Company/Fund

Number of Shares

% of issued share capital

AXA

Direct

12,338,575.00

0.20972

AXA Colonia Konzern

Direct

17,423,898.00

0.29615

AXA Colonia Konzern

Indirect

531,863.00

0.00904

AXA Financial, Inc

Indirect

1,822,917.00

0.03098

AXA Framlington

Indirect

2,067,520.00

0.035141164

AXA France

Indirect

145,920.00

0.00

AXA IM UK

Direct

163,471,593.00

2.778489201

AXA IM UK

Indirect

6,787,000.00

0.115357084

AXA Rosenberg

Direct

14,934,145.00

0.25383224

AXA Rosenberg

Indirect

193,015,198.00

3.280635084

AXA Winterhur

Direct

28,971,748.00

0.492426161

Sun Life International (IOM) Ltd

Direct

26,240.00

0.000445995

Total Direct

Total Indirect

237,166,199

204,370,418

4.03106

3.47364

TOTAL

441,536,617

7.50470

Proxy Voting:

10. Name of proxy holder:

11. Number of voting rights proxy holder will cease to hold:

12. Date on which proxy holder will cease to hold voting rights:

13. Additional information:

14 Contact name:

Kyere Tabiri

15. Contact telephone number:

020 7003 1510

Additional Information