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Total Voting Rights

1st Feb 2008 16:48

Legal & General Group PLC01 February 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 31 January 2008: • Group's capital consists of 6,211,796,386 Ordinary shares of 2.5p each, with voting rights. • Group does not hold any shares in Treasury. • Therefore, the total number of voting rights in Group is 6,211,796,386. Prior to the date of this announcement the Group purchased a further 9,741,288shares for cancellation which will cease to have voting rights in due course. The above figure of 6,211,796,386 may be used by shareholders as the denominatorfor the calculations by which they will determine if they are required to notifytheir interest in, or a change of their interest in, Group under the FSA' sDisclosure and Transparency Rules. H. ForsterAssistant Company Secretary1 February 2008 This information is provided by RNS The company news service from the London Stock Exchange

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