Total Voting Rights

Legal & general group plc

5 January 2015

Total Voting Rights

Legal & General Group Plc (the "Company") announces, in compliance with its obligations under Rules 5.6.1R and 5.6.2G of the Disclosure and Transparency Rules, that:

As at 31 December 2014:

· the Company's capital consisted of 5,942,070,229 Ordinary shares of 2.5p each, with voting rights;

· the Company does not hold any shares in Treasury; and

· the total number of voting rights in the Company is 5,942,070,229.

The above figure of 5,942,070,229 may be used by shareholders as the denominator for the calculations by which they can determine whether they are required to notify their interest in, or a change of their interest in, the Company under the FCA Disclosure and Transparency Rules.

ENDS

Jenny McCarthy

Assistant Company Secretary