Director/PDMR Shareholding

Legal & General Group Plc

21 April 2026

 

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 exercise of the award granted on 13 April 2021 under the terms of the Legal & General Group Performance Share Plan 2014 (PSP).

The performance conditions attached to the options granted under the PSP in 2021 provide that the award vests, subject to satisfaction of the performance conditions, after the announcement of the results for the financial year ended 31 December 2023. The number of options that vested were then subject to a two year holding period that ended on 13 April 2026 when the options became exercisable. The options must be exercised by the seventh anniversary of the date of the grant.

Name	Director/ PDMR	Number of shares awarded on 13 April 2021	Number of shares exercised on 20 April 2026	Shares sold to cover tax and dealing costs at a price of £2.707991	Shares retained by individual
Andrew Kail	Director	475,866	426,166	204,858	221,308

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Andrew Kail
2	Reason for the notification
a)	Position/status	Group Chief Financial Officer/Director
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.   Exercise of PSP 2021 award of nil cost options over 426,166 shares. 2.   Sale of 204,858 shares to cover tax and dealing costs (221,308 shares retained).
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		1. £0.00	1. 426,166
		2. £2.707991	2. 204,858
d)	Aggregated information -      Aggregated volume -      Price	1. Price	1. Volume	1. Total
		1. £0.00	1. 426,166	1. £0.00
		2. Price	2. Volume	2. Total
		2. £2.707991	2. 204,858	2. £554,753.62
e)	Date of the transaction	20 April 2026
f)	Place of the transaction	London Stock Exchange, XLON

21 April 2026

Leanne Cornish

Deputy Group Company Secretary

Legal & General Group Plc

Tel: [phone]

 

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