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REG - Legal & General Grp - Director/PDMR Shareholding

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RNS Number : 0411I  Legal & General Group Plc  18 November 2025

 

Legal & General Group Plc

 

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

 

On 18 November 2025, António Simões, Group Chief Executive Officer and
Executive Director of Legal & General Group Plc (the "Company"),
transferred 313,947 Ordinary shares (the "Shares") in the Company to his
spouse, Tomas de Zarate, at nil consideration per Share. Following this
transaction, the aggregate beneficial shareholding of António Simões stated
in the Company's directors' remuneration report will remain unchanged and
António Simões (together with his closely associated persons) continues to
hold a material shareholding in the Company to align his interests with
shareholders.

 

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                                                         António Simões

 2   Reason for the notification
 a)  Position/status                                              Group Chief Executive 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  Ordinary shares of £0.025 each, with voting rights attached

     Identification code                                          GB0005603997
 b)  Nature of transaction                                        Transfer of Ordinary shares to Tomas de Zarate (spouse) for nil consideration

 c   Price(s) and volume(s)                                       Price(s)                                 Volume(s)
                                                                  Nil                                      313,947
 d)  Aggregated information                                       N/A (Single transaction)

     -      Aggregated volume

     -      Price
 e)  Date of the transaction                                      18 November 2025
 f)  Place of the transaction                                     Outside a trading venue

 

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         Tomas de Zarate
 2   Reason for the notification
 a)  Position/status                                              Person closely associated with Director (António Simões, Group Chief
                                                                  Executive Officer)

 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  Ordinary shares of £0.025 each, with voting rights attached

     Identification code                                          GB0005603997
 b)  Nature of transaction                                        Acquisition of shares following transfer from António Simões (spouse) for
                                                                  nil consideration

 c   Price(s) and volume(s)                                       Price(s)                                Volume(s)
                                                                  Nil                                     313,947
 d)  Aggregated information                                       N/A (Single transaction)

     -      Aggregated volume

     -      Price
 e)  Date of the transaction                                      18 November 2025
 f)  Place of the transaction                                     Outside a trading venue

 

 

18 November 2025

 

Leanne Cornish

Group Head of Secretariat and Corporate Governance

Legal & General Group Plc

Tel: 020 3124 4111

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