Legal & general group plc

ANNUAL FINANCIAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING 

Further to the release of the Company's Preliminary Results announcement on 14 March 2012, the Company announces that it has today published its Annual Report & Accounts 2011 (or 'Annual Financial Report').  The Annual Financial Report is now available on the Company's website at http://investor.legalandgeneral.com/financialreports.cfm alongside the Preliminary Results announcement which can be found at http://investor.legalandgeneral.com/

The Annual Financial Report, Notice of Annual General Meeting 2012 and related Form of Proxy and Form of Direction are being mailed to shareholders today and, in accordance with paragraph 9.6.1 of the FSA Listing Rules, have been submitted to the National Storage Mechanism where they will shortly be available for inspection at www.hemscott.com/nsm.do   

The Company's 2012 Annual General Meeting will be held at The Honourable Artillery Company, Armoury House, City Road, London EC1Y 2BQ at 11.00am on Wednesday, 16 May 2012. The Notice of Annual General Meeting is now available on the Company's website at http://investor.legalandgeneral.com/AGM.CFM 

 

Name of person making notification:	Natasha Mora Head of Legal (Corporate)
Contact number:	020 3124 2100
Date of notification:	12 April 2012

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