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Dividend information

Dividend per Share

This year, the directors are recommending the payment of a final dividend of 2.05p per share. If you add this to your interim dividend of 2.01p per share, the total dividend recommended for 2008 will be 4.06p per share (2007: 5.97p per share), a reduction of 32%.

The key dates for your dividends payable in 2009 are:

Final dividend 2008

 

Ex-dividend date

15 April 2009

Record date

17 April 2009

Payable

1 June 2009

Interim dividend 2009

 

Ex-dividend date

2 September 2009

Record date

4 September 2009

Payable

1 October 2009

Dividend Payments

Legal & General is keen to encourage all its shareholders to have their dividends paid directly into a Bank or Building Society Account.

If you would like more details or a dividend mandate form, please contact our Registrars, Equiniti. Details of how to contact Registrars can be found under Registrars.

Dividend Reinvestment Plan

The Legal & General Dividend Reinvestment Plan (DRIP) enables shareholders to use their cash dividends to purchase Legal & General Group Plc shares.

If you would like more details, please contact our Registrars. Alternatively, the DRIP booklet and mandate form, can be found in the Investors Section of Legal & General’s website at: www.legalandgeneralgroup.com (the Website).