Legal & General Group Plc Director/PDMR Shareholding

RNS Number : 2892T

Legal & General Group Plc

20 June 2024

Legal & General Group Plc

Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities ("PDMRs") and persons closely associated with them

The following notification made under article 19 of the UK Market Abuse Regulation ("UK MAR") relates to the award of restricted shares on 18 June 2024. On 19 June 2024, Legal & General Group Plc (the "Company") received notification that on 18 June 2024 the PDMRs named below had been awarded restricted shares at a price of £2.2533 per ordinary share under the terms of the Share Bonus Plan ("SBP"). All SBP awards vest on 8 April 2027.

Name	Director/ PDMR	Number of SBP Restricted Shares awarded on 18 June 2024 at a price of £2.2533
Laura Mason	PDMR	167,746
Andrew Kail	PDMR	167,746

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	1. Laura Mason 2. Andrew Kail
2	Reason for the notification
a)	Position/status	1. Chief Executive Officer, Private Markets/PDMR 2. Chief Executive Officer, Legal & General Retirement Institutional/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	SBP restricted shares award for the PDMRs listed in 1a above
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		1. £2.2533	1. 167,746
		2. £2.2533	2. 167,746
d)	Aggregated information - Aggregated volume - Price	N/A (Single Transaction)
e)	Date of the transaction	18 June 2024
f)	Place of the transaction	London Stock Exchange, XLON

20 June 2024

Leanne Cornish

Head of Group Secretariat

Legal & General Group Plc

Tel: 020 3124 4111

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