Legal & General Grp - Director/PDMR Shareholding

Legal & General

01/04/2026 18:15

RNS Number : 1386Z

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 2nd and 4th 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 of6,932shares 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: 020 3124 4111

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

 
  END

 

 
DSHQFLFBQZLBBBE