1 September 2015

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 and Transparency Rules, that:

As at 31 August 2015:

· the Company's capital consisted of 5,946,046,348Ordinary 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 5,946,046,348 .

The above figure of 5,946,046,348may 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 and Transparency Rules.

ENDS

Jenny McCarthy

Assistant Company Secretary

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