FORMAL NOTICE FOR SPECIALIST SECURITIES

PUBLICATION DATE:

31^st March 2005

Application has been made to the UK Listing Authority for the following securities to be admitted to the Official List:

DETAILS OF ISSUE:

£2,000,000,000 Euro Note Programme

ISSUERS:

Legal & General Group Plc

Legal & General Finance

INCORPORATED IN:

England & Wales

England & Wales

GUARANTOR:

Legal & General Group Plc

INCORPORATED IN:

England & Wales

Particulars relating to the issue may be obtained during usual business hours for as long as issues are made under the Programme from the date of this formal notice from:

Legal & General Group Plc

Temple Court

11 Queen Victoria Street

London

EC4N 4TP

Legal & General Finance

Temple Court

11 Queen Victoria Street

London

EC4N 4TP

Citibank, N.A.

5 Carmelite Street

London

EC4Y 0PA

In addition , a copy of the Particulars is available for inspection at the Document Viewing Facility at the Financial Services Authority, 25 The North Colonnade, London E14 5HS.