Directorate change

Legal & General Group Plc Board change

Legal & General Group Plc (‘L&G’) today announces that Carolyn Johnson has decided to retire from the Board and will stand down as a Non-Executive Director with effect from 1 January 2027.

This announcement has been made in accordance with 6.4.6(2)R and 6.4.6(3)R of the UK Listing Rules.

About L&G

Established in 1836, L&G is one of the UK's leading financial services groups and a major global investor, with

£1.2 trillion in total assets under management (as at HY26) of which c. 44% (c. £0.5 trillion) is international. We

have a highly synergistic business model, which continues to drive strong returns. We are a leading player in

Institutional Retirement, in Retail Retirement and Protection solutions, and in Asset Management through both

public and private markets. Across the Group, we are committed to responsible investing and dedicated to

serving the long-term savings and investment needs of customers and society.

As at 12 November 2026, L&G had a market capitalisation of £16.8 billion.