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Total Voting Rights

3rd Dec 2007 12:28

Legal & General Group PLC03 December 2007 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 the date of this announcement: • Group's capital consists of 6,346,854,602 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 6,346,854,602 Prior to the date of this announcement the Group purchased a further 2,766,614shares for cancellation which will cease to have voting rights in due course. The above figure of 6,346,854,602 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. A. D. FairhurstDeputy Group [email protected] December 2007 This information is provided by RNS The company news service from the London Stock Exchange

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