Director/PDMR Shareholding

Legal & General Group Plc

01 April 2026

 

Legal & General Group Plc

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

In line with the announcement made on 21 March 2025, as part of the remuneration terms relating to the appointment of Katie Worgan as Group Chief Operating Officer, Legal & General Group Plc (the "Company"), the Company agreed to compensate Katie Worgan for incentive awards forfeited by her on leaving her former employer.

In accordance with such remuneration terms, on 21 March 2025, the Company granted Katie Worgan restricted share awards totalling 97,540 ordinary shares of 2.5p each in the Company under the Share Bonus Plan (the "Plan"). Further to the announcement made on 21 March 2025, and following the Plan, Katie's restricted share award of 14,709 shares vested on 31 March 2026.

The awards were granted on the basis of an average closing share price on the London Stock Exchange between 2^nd and 4^th September 2024 of £2.238. No consideration was paid for the grant of the awards. No price is payable on the vesting of the awards.

This announcement, including the notifications below, is made 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	Katie Worgan
2	Reason for the notification
a)	Position/status	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.   Vesting of restricted share award of 14,709 shares. 2.   Sale of 6,932 shares to cover tax and national insurance. The balance of 7,777 shares retained.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		1. Nil	1. 14,709
		2. £2.476	2. 6,932
d)	Aggregated information -      Aggregated volume -      Price	1.   Price	1.   Volume	1.   Total
		1. Nil	1. 14,709	1. Nil
		2.   Price	2.   Volume	2.   Total
		2. £2.476	2. 6,932	2. £17,163.632
e)	Date of the transaction	31 March 2026
f)	Place of the transaction	London Stock Exchange, XLON

1 April 2026

Leanne Cornish

Deputy Group Company Secretary

Legal & General Group Plc

Tel: [phone]

 

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