Legal & General Group Plc Director/PDMR Shareholding (0582O)

TIDMLGEN

RNS Number : 0582O

Legal & General Group Plc

28 September 2023

Legal & general group plc

Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities ("PDMRs") and Connected Persons

Legal & General Group - Dividend Reinvestment Plan ("DRIP")

On 27 September 2023, Legal & General Group Plc (the "Company") received notification that ordinary shares of 2.5p each had been purchased under the DRIP on 26 September 2023, in respect of the following directors.

The purchase price for the DRIP purchases was GBP2.25701 per share.

The information contained in this notification is disclosed in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name 1. Sir John Kingman
2. Laura Wade-Gery
3. Nilufer von Bismarck
4. George Lewis
2 Reason for the notification
a) Position/status 1. Chair
2. Non-Executive Director
3. Non-Executive Director
4. Non-Executive Director
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 Ordinary shares of GBP0.025 each, with voting rights attached
instrument GB0005603997
Identification code
b) Nature of transaction 1, 2, 3 and 4 purchased Shares under the DRIP
Price(s) and volume(s) Price(s) Volume(s)
1. GBP2.25701 1. 3,864
2. GBP2.25701 2. 336
3. GBP2.25701 3. 1,114
4. GBP2.25701 4. 1,436
d) Aggregated information N/A (Single transaction)
- Aggregated volume
- Price
e) Date of the transaction 26 September 2023
f) Place of the transaction London Stock Exchange, XLON

28 September 2023

Leanne Cornish

Head of Group Secretariat

Legal & General Group Plc

Tel: 020 3124 4111

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