Dividend information.

Dividend per share

This year the directors are recommending the payment of a final dividend of 5.69p per share. If you add this to your interim dividend of 1.96p per share, the total dividend recommended for 2012 will be 7.65p per share (2011: 6.40p per share). The key dates for the payment of dividends are set out in the Important Dates section.

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 Registrar. Details of how to contact the Registrar can be found in the Registrar and share service section and on our website.

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 Registrar. Alternatively, the DRIP booklet and mandate form can be found in the Investors Section of the website.