Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

1.  Nigel Wilson

2.  Kerrigan Procter

3.  Bernard Hickman

4.  Jeff Davies

5.  Chris Knight

6.  Emma Hardaker-Jones

7.  Stephen Licence

8.  Geoffrey Timms

2

Reason for the notification

a)

Position/status

1.  Group Chief Executive Officer/Director

2.  President of Asia-Pacific/PDMR

 

3.  Chief Executive Officer, Legal & General Retail/PDMR

4.  Group Chief Financial Officer/Director

5.  Group Chief Risk Officer/PDMR

6.  Group HR Director/PDMR

7.  Group Chief Internal Auditor/PDMR

8.  Group General Counsel and Company Secretary/PDMR

b)

Initial notification/Amendment

 Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Legal & General Group Plc

b)

LEI

213800JH9QQWHLO99821

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of £0.025 each, with voting rights attached

GB0005603997

b)

Nature of transaction

1, 2, 3, 4, 5, 6, 7 and 8 purchased shares under the Legal & General Group Plc Employee Share Plan

 

c

Price(s) and volume(s)

Price(s)

Volume(s)

1.  £2.21

2.  £2.21

3.  £2.21

4.  £2.21

5.  £2.21

6.  £2.21

7.  £2.21

8.  £2.21

1.  89

2.  89

3.  100

4.  89

5.  89

6.  100

7.  100

8.  72

d)

Aggregated information

-     Aggregated volume

-     Price

N/A (Single transaction)

e)

Date of the transaction

02 October 2023

f)

Place of the transaction

London Stock Exchange, XLON