ANNUAL FINANCIAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

Further to the release of the Company's Preliminary Results announcement on 5 March 2014, the Company announces that it has today published its Annual Report & Accounts 2013 (or 'Annual Financial Report').  The Annual Financial Report is now available on the Company's website athttp://investor.legalandgeneral.com/financialreports.cfmalongside the Preliminary Results announcement which can be found athttp://investor.legalandgeneral.com/releases.cfm

The Annual Financial Report, Notice of Annual General Meeting 2014 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 FCA Listing Rules, have been submitted to the National Storage Mechanism where they will shortly be available for inspection athttp://www.morningstar.co.uk/uk/NSM

The Company has also made available today a summary of the financialperformance target ranges in relation to the 2014 Performance Share Plan as set out in the Directors Report on Remuneration.  This is available on the Company's website athttp://investor.legalandgeneral.com/financialreports.cfm

The Company's 2014 Annual General Meeting will be held at The Honourable Artillery Company, Armoury House, City Road, London EC1Y 2BQ at 11.00am on Wednesday, 21 May 2014. The Notice of Annual General Meeting is now available on the Company's website athttp://investor.legalandgeneral.com/AGM.CFM

Name of person making notification:

Claire Singleton

Group Legal Manager (Corporate)

Contact number:

020 3124 2149

Date of notification:

16 April 2014

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