REGISTRAR AND SHARE SERVICES.


REGISTRAR

You can contact our Registrar:

By post: Capita Registrars Limited, The Registry, 34 Beckenham Rd, Beckenham, Kent BR3 4TU.

By telephone: 0871 402 3341*.

* Calls to this number cost 8p per minute plus network extras. Lines are open 8.30am to 5.30pm, Monday to Friday. If calling from outside the UK please dial + 44 800 1412959

The Registrar also provides the following services:

CORPORATE SPONSORED NOMINEE

The Corporate Sponsored Nominee allows you to hold shares in Legal & General without the need for a share certificate and enables you to benefit from shorter market settlement periods. Individual shareholders hold their Legal & General shares in a nominee holding registered in the name of Capita IRG Trustees (Nominees) Limited. To join or obtain further information contact the Registrar. They will send you a booklet, outlining the terms and conditions under which your shares will be held, together with the appropriate share transfer form. The booklet and the share transfer form are also available in the Investors section of the website.

SHARE PORTAL

Share portal allows you to view your Legal & General shareholding on the internet. Registering is easy; simply log on to www.landgshareportal.com and follow the instructions. You will need your Shareholder Investor Code, which can be found on your share certificate, dividend statement or proxy form. If you have any queries, please call the Shareholder Helpline.

SHARE DEALING SERVICE

A quick and easy share dealing service is provided by Capita Share Dealing Services to sell or buy shares in Legal & General and any other UK leading companies. Further information is available online at www.capitadeal.com.

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