Director/PDMR Shareholding

Legal & General Group Plc

07 January 2026

 

Legal & General Group Plc

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

The following notification made under article 19 of the UK Market Abuse Regulation ("UK MAR") relates to the exercise of awards granted on 16 April 2019 and 12 August 2020 under the terms of the Legal & General Group Performance Share Plan 2014 (PSP).

The performance conditions attached to the options granted under the PSP in 2019 and 2020 provide that the award vests, subject to satisfaction of the performance conditions, after the announcement of the results for 2022 and 2023 respectively. The number of options that vested were then subject to a two year holding period that ended on 16 April 2024 and 12 August 2025 when the options became exercisable. The options must be exercised by the seventh anniversary of the date of the grant.

Name	Director/ PDMR	Number of shares awarded on 16 April 2019	Number of shares awarded on 12 August 2020	Number of shares exercised on 5 January 2026	Shares sold to cover tax and dealing costs at a price of £2.621979	Shares retained by individual
Laura Mason	PDMR	220,711	-	206,062	99,054	107,008
Laura Mason	PDMR	-	333,682	213,410	102,586	110,824

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Laura Mason
2	Reason for the notification
a)	Position/status	CEO, Retail/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.   Exercise of PSP 2019 award of nil cost options over 206,062 shares. 2.   Sale of 99,054 shares to cover tax and dealing costs (107,008 shares retained). 3.   Exercise of PSP 2020 award of nil cost options over 213,410 shares. 4.   Sale of 102,586 shares to cover tax and dealing costs (110,824 shares retained).
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		1. £0.00	1. 206,062
		2. £2.621979	2. 99,054
		3. £0.00	3. 213,410
		4. £2.621979	4. 102,586
d)	Aggregated information -      Aggregated volume -      Price	1. Price	1. Volume	1. Total
		1. £0.00	1. 206,062	1. £0.00
		2. Price	2. Volume	2. Total
		2. £2.621979	2. 99,054	2. £259,717.51
		3. Price	3. Volume	3. Total
		3. £0.00	3. 213,410	3. £0.00
		4. Price	4. Volume	4. Total
		4. £2.621979	4. 102,586	4. £268,978.34
e)	Date of the transaction	05 January 2026
f)	Place of the transaction	London Stock Exchange, XLON

07 January 2026

Leanne Cornish

Head of Group Secretariat

Legal & General Group Plc

Tel: [phone]

 

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