Transformación de los centros urbanos

Categories of ordinary shareholders and ranges of shareholdings at 31 December 2008 were:

Shareholders Share Number % Number % Category of shareholder Individuals 33,785 72.84 321,912,828 5.40 Banks 8 0.02 33,538,784 0.39 Nominee companies 10,750 24.85 5,248,717,682 91.91 Insurance companies and pension funds 25 0.05 324,568 0.01 Limited companies 632 1.51 68,941,321 1.22 Other corporate bodies 368 0.73 188,192,811 1.07 45,568 100.00 5,861,627,994 100.00 Range of holdings 1 – 20,000 40,551 88.99 182,234,179 3.11 20,001 – 100,000 3,686 8.09 143,627,000 2.45 100,001 – 500,000 682 1.50 150,840,377 2.57 500,001 and over 649 1.42 5,384,926,438 91.87 45,568 100.00 5,861,627,994 100.00

The number of shares on the register at 31 December 2008 includes shares purchased as part of the share buyback programme which were in the course of cancellation.

Annual General Meeting

The 2009 Annual General Meeting (AGM) will be held on Wednesday, 27 May 2009 at 11.30am at The Institution of Engineering and Technology, Savoy Place, London WC2R 0BL. The AGM provides Legal & General with the opportunity to meet its shareholders. The Board regards the AGM as an important opportunity to communicate directly with private investors.

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 on the opposite page.

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).

Communications

Internet

Information about the Company including details of the current share price is available in the Investors Section on the Website.

Investor Relations

For more information, visit the Investor Relations section on our website at: www.legalandgeneralgroup.com/investors/ investors.cfm

O th e r inf o rm a tio n Financial Reports

Legal & General publishes an Annual Report and Accounts and, for investors not needing the full details of an Annual Report, Summary Financial Statements. These are available on the Website.

The Annual Report and Accounts and Summary Financial Statements are sent to those shareholders who have elected to receive paper copies. Alternatively, shareholders may elect to receive notification by email by registering on www.shareview.com

Copies of previous financial reports are available on the Website. Printed copies can be obtained from Investor Relations.

Registrars

You can contact our Registrars, Equiniti Limited:

By post: Equiniti Limited, Aspect House, Spencer Road, Lancing, West Sussex BN99 6DA.

By telephone: Shareholder Helpline: 0871 384 2118*.

* Calls to this number are charged at 8p per minute from a BT landline. Other telephony provider costs may vary.

All shareholder enquiries should be addressed to Equiniti. The Registrars also provide the following services:

Electronic Share Service

This Electronic Share Service 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 Equiniti Corporate Nominees Limited.

To join, or obtain further information, contact the Registrars. 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.

Shareview

Shareview allows you to view your Legal & General shareholding on the internet. Registering is easy; simply log on to

www.shareview.co.uk and follow the instructions. You will need your shareholder reference number, shown on your latest dividend counterfoil. If you have any queries, please call the Shareholder Helpline.

Consolidation of Share Certificates

Shareholders with more than one share certificate may arrange to have them consolidated into one certificate by contacting the Registrars.

Individual Savings Account (ISA)

Equiniti Financial Services Limited provide a Single Company ISA for Legal & General Group Plc shares. If you would like more information, please call the Shareholder Helpline.

Share Dealing Service

Shareholders may buy or sell shares using the internet or telephone through a number of nominated providers. Details can be found on the Website.

General information

Capital Gains Tax: For the purpose of calculating UK capital gains tax, the market value on 31 March 1982 of each of the shares was 7.996p, after adjusting for the 1986 capitalisation issue and the 1996 and 1999 sub-divisions, but not reflecting any rights taken up under the 2002 rights issue.

Close Company Provisions: The Company is not a close company within the terms of the Income and Corporation Taxes Act 1988.

Registered Office: One Coleman Street, London EC2R 5AA. Registered in England and Wales, No. 1417162.

Shareholder Offer Line: For details of shareholder offers on Legal & General products call 0500 65 5555.

Financial Reporting Calendar

Publication of Preliminary Results 2008 25 March 2009

Ex-dividend date 15 April 2009

Last day for DRIP elections 15 May 2009 Annual General Meeting 27 May 2009 Payment of Final Dividend for 2008 (to members registered on 17 April 2009) 1 June 2009 Publication of Interim Results for 2009 and Declaration of Interim Dividend 4 August 2009 Ex-dividend date 2 September 2009 Last day for DRIP elections 17 September 2009 Payment of Interim Dividend for 2009 (to members registered on 4 September 2009) 1 October 2009

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