Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

1. Nigel Wilson

2. Bernard Hickman

3. Jeff Davies

4. Emma Hardaker-Jones

5. Stephen Licence

2

Reason for the notification

a)

Position/status

1. Group Chief Executive/Director

2. Chief Executive Officer, Legal & General Insurance/PDMR

3. Group Chief Financial Officer/Director

4. Group HR Director/PDMR

5. Group Chief Internal Auditor/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 purchased shares under the Employee Share Plan ("ESP") DRIP

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1. £2.304

2. £2.304

3. £2.304

4. £2.304

5. £2.304

1. 1,090

2. 1,611

3. 164

4. 138

5. 256

d)

Aggregated information

- Aggregated volume

- Price

N/A (Single transaction)

e)

Date of the transaction

04 June 2020

f)

Place of the transaction

London Stock Exchange, XLON