Notice of AGM

Legal & general group plc

NOTICE OF 2021 ANNUAL GENERAL MEETING AND ANCILLARY DOCUMENTS

Following the release of the Company's 2020 Annual Report and Accounts on 22 March 2021, the Company announces that it has today made available to shareholders the following documents:

· Notice of Annual General Meeting 2021; and

· Proxy Letter

The Notice of Annual General Meeting ('AGM') is now available on the Company's website at https://www.legalandgeneralgroup.com/investors/shareholder-centre/agm/

The Annual Report and Accounts and Notice of AGM are being mailed to shareholders who have elected to receive them today. Copies of the documents mentioned above have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Company's 2021 AGM will be held at the Company's offices at One Coleman Street, London, EC2R 5AA on Thursday 20 May 2021 at 10am.

In light of the UK Government's prevailing Covid-19 restrictions, and with the wellbeing of our shareholders and colleagues as our primary concern, it is with much regret that we are unable to hold a physical AGM this year. We are instead inviting shareholders to join this year's AGM virtually via our virtual platform. The platform allows shareholders to view a live video stream of our AGM and to participate in a live Q&A session with the Board.

As shareholders will be unable to exercise their votes remotely on the day of the AGM, shareholders are encouraged to exercise their votes by proxy through the online share portal in advance of the meeting. Votes must be received no later than 10am on Tuesday, 18 May 2021 (10am on Monday, 17 May 2021 for the Corporate Sponsored Nominee).