Director/PDMR Shareholding

Legal & General Group Plc

08 April 2026

 

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 vesting of restricted shares awarded on 6 April 2023.

These shares vested on 6 April 2026 and were released under the terms of The Legal & General Group Share Bonus Plan ("SBP"), in respect of the Director and PDMRs below.

Under the plan provisions, the default of selling sufficient shares to cover tax liabilities and retention of the remaining shares is applied if no election is received from participants.

Name	Director/ PDMR	Number of SBP Restricted Shares vested on 6 April 2026	Shares sold to cover tax at a share price of £ 2.547	Shares retained by individual
Geoffrey Timms	PDMR	54,303	25,592	28,711
Chris Knight	PDMR	70,150	33,060	37,090
Gareth Mee	PDMR	131,004	61,739	69,265
Laura Mason	PDMR	128,658	60,633	68,025
Andrew Kail	Director	180,384	85,011	95,373
Maria Alvarez-Scott	PDMR	65,502	30,870	34,632

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Geoffrey Timms
2	Reason for the notification
a)	Position/status	Group General Counsel and Company Secretary/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.  Vesting of SBP (Restricted) Award over 54,303 shares. 2.  Sale of 25,592 shares to cover tax (the balance of 28,711 shares retained).
c)	Price(s) and volume(s)	Price(s)	Volume
		1.   £0.00	1.   54,303
		2.   £2.547	2.   25,592
d)	Aggregated information -      Aggregated volume -      Price	N/A (Single Transaction)
e)	Date of the transaction	07 April 2026
f)	Place of the transaction	London Stock Exchange, XLON

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Chris Knight
2	Reason for the notification
a)	Position/status	Group Chief Risk Officer/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.     Vesting of SBP (Restricted) Award over 70,150 shares. 2.     Sale of 33,060 shares to cover tax (the balance of 37,090 shares retained).
c)	Price(s) and volume(s)	Price(s)	Volume
		1.   £0.00	1.   70,150
		2.   £2.547	2. 33,060
d)	Aggregated information -      Aggregated volume -      Price	N/A (Single Transaction)
e)	Date of the transaction	07 April 2026
f)	Place of the transaction	London Stock Exchange, XLON

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Gareth Mee
2	Reason for the notification
a)	Position/status	Chief Executive Officer, Institutional Retirement/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.  Vesting of SBP (Restricted) Award over 131,004 shares. 2.  Sale of 61,739 shares to cover tax (the balance of 69,265 shares retained).
c)	Price(s) and volume(s)	Price(s)	Volume
		1.   £0.00	1.   131,004
		2.   £2.547	2.    61,739
94d)	Aggregated information -      Aggregated volume -      Price	N/A (Single Transaction)
e)	Date of the transaction	07 April 2026
f)	Place of the transaction	London Stock Exchange, XLON

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Laura Mason
2	Reason for the notification
a)	Position/status	Chief Executive Officer, 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.  Vesting of SBP (Restricted) Award over 128,658 shares. 2.  Sale of 60,633 shares to cover tax (the balance of 68,025 shares retained).
c)		Price(s)	Volume
		1.   £0.00	1.   128,658
		2.   £2.547	2.   60,633
94d)	Aggregated information -      Aggregated volume -      Price	N/A (Single Transaction)
e)	Date of the transaction	07 April 2026
f)	Place of the transaction	London Stock Exchange, XLON

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Andrew Kail
2	Reason for the notification
a)	Position/status	Group Chief Financial Officer/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 instrument Identification code	Ordinary shares of £0.025 each, with voting rights attached  GB0005603997
b)	Nature of transaction	1.  Vesting of SBP (Restricted) Award over 180,384 shares. 2.  Sale of 85,011 shares to cover tax (the balance of 95,373 shares retained).
c)		Price(s)	Volume
		1.                  £0.00	1.                 180,384
		2.                  £2.547	2.                 85,011
94d)	Aggregated information -      Aggregated volume -      Price	N/A (Single Transaction)
e)	Date of the transaction	07 April 2026
f)	Place of the transaction	London Stock Exchange, XLON

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Maria Alvarez-Scott
2	Reason for the notification
a)	Position/status	Group General Counsel and Company Secretary Designate/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.  Vesting of SBP (Restricted) Award over 65,502 shares. 2.  Sale of 30,870 shares to cover tax (the balance of 34,632 shares retained).
c)	Price(s) and volume(s)	Price(s)	Volume
		1.   £0.00	1.  65,502
		2.   £2.547	2.  30,870
94d)	Aggregated information -      Aggregated volume -      Price	N/A (Single Transaction)
e)	Date of the transaction	07 April 2026
f)	Place of the transaction	London Stock Exchange, XLON

08 April 2026

Leanne Cornish

Deputy Group Company Secretary
Legal & General Group Plc

Tel: [phone]

 

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