Director/PDMR Shareholding

Summary by AI ^BETAClose X

Legal & General Group Plc announced that on June 4, 2026, several directors and persons discharging managerial responsibilities purchased ordinary shares through the Dividend Reinvestment Plan. Laura Wade-Gery acquired 3,292 shares at £2.76, Nilufer Kheraj purchased 3,060 shares at £2.76, Laura Mason bought 20,939 shares at £2.76, George Lewis obtained 3,944 shares at £2.76, and Katie Worgan purchased 714 shares at £2.688. These transactions took place on the London Stock Exchange.

Disclaimer*

Legal & General Group Plc

08 June 2026

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 8 June 2026, Legal & General Group Plc (the "Company") received notification that ordinary shares of 2.5p each had been purchased under the DRIP on 4 June 2026, in respect of the following Directors/PDMRs.

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. Laura Wade-Gery 2. Nilufer Kheraj 3. Laura Mason 4. George Lewis 5. Katie Worgan
2	Reason for the notification
a)	Position/status	1. Non-Executive Director 2. Non-Executive Director 3. Chief Executive Officer, Retail/PDMR 4. Non-Executive Director 5. Group Chief Operating 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, 2, 3, 4 and 5 purchased shares under the DRIP
	Price(s) and volume(s)	Price(s)	Volume(s)
		1. £2.76 2. £2.76 3. £2.76 4. £2.76 5. £2.688	1. 3,292 2. 3,060 3. 20,939 4. 3,944 5. 714
d)	Aggregated information - Aggregated volume - Price	N/A (Single transaction)
e)	Date of the transaction	04 June 2026
f)	Place of the transaction	London Stock Exchange, XLON

08 June 2026

Leanne Cornish

Deputy Group Company Secretary

Legal & General Group Plc

Tel: 020 3124 4111

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