Director/PDMR Shareholding

Summary by AI ^BETAClose X

Legal & General Group Plc announced that several Persons Discharging Managerial Responsibilities (PDMRs), including the Group Chief Operating Officer, Chief Executive Officer of Institutional Retirement, Group General Counsel and Company Secretary, Group Chief Financial Officer, Chief People Officer, and Group Chief Risk Officer, purchased ordinary shares on June 5, 2026, through the Employee Share Plan's Dividend Reinvestment Plan at a price of £2.71 per share. The total volume of shares purchased across these individuals was 2,118, with specific volumes ranging from 4 to 790 shares per PDMR. This notification is in accordance with UK Market Abuse Regulation requirements.

Disclaimer*

Legal & General Group Plc

09 June 2026

Legal & General Group Plc

Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities (PDMRs) and Connected Persons

Legal & General Group - Employee Share Plan ("ESP") Dividend Reinvestment ("DRIP")

On 09 June 2026, Legal & General Group Plc (the "Company") received notification that ordinary shares of 2.5p each had been purchased in respect of the DRIP under the ESP on 05 June 2026, in respect of the following PDMRs.

The purchase price for the share purchases was £2.71 per share.

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. Katie Worgan 2. Gareth Mee 3. Maria Alvarez-Scott 4. Andrew Kail 5. Emma Holden 6. Chris Knight
2	Reason for the notification
a)	Position/status	1. Group Chief Operating Officer/PDMR 2. Chief Executive Officer, Institutional Retirement/PDMR 3. Group General Counsel and Company Secretary/PDMR 4. Group Chief Financial Officer/Director 5. Chief People Officer/PDMR 6. 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, 2, 3, 4, 5 and 6 purchased shares in respect of the DRIP under the ESP
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		1. £2.71 2. £2.71 3. £2.71 4. £2.71 5. £2.71 6. £2.71	1. 61 2. 264 3. 780 4. 139 5. 4 6. 790
d)	Aggregated information - Aggregated volume - Price	N/A (Single transaction)
e)	Date of the transaction	05 June 2026
f)	Place of the transaction	London Stock Exchange, XLON

09 June 2026

Leanne Cornish

Deputy Group Company Secretary

Legal & General Group Plc

Tel: 020 3124 4111

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