Director/PDMR Shareholding

Legal & General Group Plc

10 April 2026

 

Legal & General Group Plc                          

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

As part of the remuneration terms relating to the appointment of Emma Holden as Chief People Officer, Legal & General Group Plc (the "Company") agreed to compensate her for incentive awards forfeited by her on leaving her former employer. 

On 8 April 2026, the Company granted Emma Holden the following restricted awards of a total of 351,066 ordinary shares of 2.5p each (the "Shares") in the Company under the Share Bonus Plan (the "Plan"), which will normally vest (subject to those terms) as set out below:

a.   a restricted award of 47,823 Shares with a vesting date of 1 September 2026;

b.   a restricted award of 29,531 Shares with a vesting date of 6 April 2027;

c.   a restricted award of 77,486 Shares with a vesting date of 6 April 2027;

d.   a restricted award of 40,661 Shares with a vesting date of 1 September 2027;

e.   a restricted award of 57,159 Shares with a vesting date of 6 April 2028;

f.    a restricted award of 39,375 Shares with a vesting date of 6 April 2028; and

g.   a restricted award of 59,031 Shares with a vesting date of 6 April 2030.

The awards will vest subject to continued employment with the Company.  

The awards were granted on the basis of an average closing share price on the London Stock Exchange between 1^st and 7^th April 2026 of £2.5397. No consideration was paid for the grant of the awards. No price is payable on the vesting of the awards.

This announcement has been made following the requirements of Article 19 of the UK Market Abuse Regulations.

SBP Awards (Restricted)

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Emma Holden
2	Reason for the notification
a)	Position/status	Chief People 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.   SBP restricted share awards for the PDMR listed in 1a above
c)	Price(s) and volume(s)	Price(s)	Volume
		1.   £ 2.5397 2.   £ 2.5397 3.   £ 2.5397 4.   £ 2.5397 5.   £ 2.5397 6.   £ 2.5397 7.   £ 2.5397	1.  47,823 2.  29,531 3.  77,486 4.  40,661 5.  57,159 6.  39,375 7.  59,031
d)	Aggregated information -      Aggregated volume -      Price	351,066 £2.5397
e)	Date of the transaction	8 April 2026
f)	Place of the transaction	London Stock Exchange, XLON

10 April 2026

Leanne Cornish

Deputy Group Company Secretary

Legal & General Group Plc

Tel: [phone]

 

END