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 vesting of restricted shares awarded on 8 April 2025.
The first tranche of this award vested on 8 April 2026 and were released under the terms of The Legal & General Group Share Bonus Plan ("SBP") in respect of the PDMR below. Further tranches of this award are due to vest on 8 April 2027 and 8 April 2028.
Under the plan provisions, the default of selling sufficient shares to cover tax liabilities and retention of the remaining shares is applied.
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1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
Katie Worgan |
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2 |
Reason for the notification |
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a) |
Position/status |
Group Chief Operating Officer/PDMR |
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b) |
Initial notification/Amendment |
Initial Notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Legal & General Group Plc |
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b) |
LEI |
213800JH9QQWHLO99821 |
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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 |
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a) |
Description of the financial instrument, type of instrument Identification code |
Ordinary shares of £0.025 each, with voting rights attached. GB0005603997 |
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b) |
Nature of transaction |
1. Vesting of restricted share award of 35,555 shares. 2. Sale of 16,757 shares to cover tax and national insurance. The balance of 18,798 shares retained.
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c)
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Price(s) and volume(s)
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Price(s) |
Volume(s) |
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1. Nil |
1. 35,555 |
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2. £2.633 |
2. 16,757 |
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d) |
Aggregated information - Aggregated volume - Price |
1. Price |
1. Volume |
1. Total |
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1. Nil |
1. 35,555
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1. Nil |
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2. Price |
2. Volume |
2. Total |
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2. £2.633 |
2. 16,757 |
2. £44,116.44 |
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e) |
Date of the transaction |
8 April 2026 |
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f) |
Place of the transaction |
London Stock Exchange, XLON
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10 April 2026
Leanne Cornish
Deputy Group Company Secretary
Legal & General Group Plc
Tel: 020 3124 4111