Notice of AGM

Legal & general group plc

NOTICE OF 2019 ANNUAL GENERAL MEETING AND ANCILLARY DOCUMENTS

Following the release of the Company's 2018 Annual Report and Accounts on 6 March 2019, the Company announces that it has today made available to shareholders the following documents:

· Notice of Annual General Meeting 2019; and

· Proxy Letter

The Company's 2019 Annual General Meeting will be held on Thursday, 23 May 2019 at 11.00am at The British Medical Association, BMA House, Tavistock Square, Bloomsbury, London, WC1H 9JP. The Notice of Annual General Meeting is now available on the Company's website at https://www.legalandgeneralgroup.com/investors/shareholder-centre/agm/

The Annual Report and Accounts, Notice of Annual General Meeting 2019 and Proxy Letter are being mailed to shareholders today. Copies of the documents mentioned above have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM