1st May 2008 14:17
Legal & General Group Plc01 May 2008 LEGAL & GENERAL GROUP Plc Total Voting Rights Legal & General Group Plc ("Group") announces, in compliance with itsobligations under Rules 5.6.1 and 5.6.2 of the Disclosure and TransparencyRules, that: As at 30 April 2008: • Group's capital consists of 6,050,886,629 Ordinary shares of 2.5p each, with voting rights. • Group does not hold any shares in Treasury. • The total number of voting rights in Group is 6,050,886,629 The above figure of 6,050,886,629 may be used by shareholders as the denominatorfor the calculations by which they can determine whether they are required tonotify their interest in, or a change of their interest in, Group under the FSADisclosure and Transparency Rules. Prior to the date of this announcement, 4,243,754 shares were purchased by theGroup for cancellation and were awaiting settlement. Upon settlement,theseshares will cease to have voting rights. A. D. FairhurstDeputy Group Secretary1 May 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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