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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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