Legal & General Regulatory News (LGEN)

Legal & general group plc

03 February 2020

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 Guidance and Transparency Rules, that:

As at 31 January 2020:

·; the Company's capital consisted of 5,965,435,683 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 5,965,435,683

The above figure of 5,965,435,683 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 Guidance and Transparency Rules.

ENDS

Daniella Newson

Assistant Company Secretary

Legal & General Group Plc

Tel: 0203 124 2107