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Legal & General Group PLC Annual Report and Accounts

LEGAL & GENERAL GROUP PLC - REPORT AND ACCOUNTS 2004, CIRCULAR TO SHAREHOLDERS AND FORMS OF PROXY

Released 10:06 22-Mar-05

Legal & General Group Plc's report and accounts for the year ended 31 December 2004, together with the forms of proxy for the forthcoming Annual General Meeting and Circular to Shareholders, have today been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

David Binding

22 March 2005

END

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