REG - Legal & General Grp - Director/PDMR Shareholding

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RNS Number : 0361O  Legal & General Group Plc  07 January 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 awards granted on 16 April
2019 and 12 August 2020 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
2019 and 2020 provide that the award vests, subject to satisfaction of the
performance conditions, after the announcement of the results for 2022 and
2023 respectively. The number of options that vested were then subject to a
two year holding period that ended on 16 April 2024 and 12 August 2025 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  Number of shares awarded on 12 August 2020  Number of shares exercised on 5 January 2026  Shares sold to cover tax and dealing costs at a price of £2.621979   Shares retained by individual

16 April 2019
 Laura Mason  PDMR            220,711                      -                                           206,062                                       99,054                                                               107,008
 Laura Mason  PDMR            -                            333,682                                     213,410                                       102,586                                                              110,824

 

 

 1    Details of the person discharging managerial responsibilities/person closely
      associated
 a)   Name                                                         Laura Mason
 2    Reason for the notification
 a)   Position/status                                              CEO, Retail/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  Ordinary shares of £0.025 each, with voting rights attached.

      Identification code                                           GB0005603997
 b)   Nature of transaction                                        1.   Exercise of PSP 2019 award of nil cost options over 206,062 shares.

                                                                   2.   Sale of 99,054 shares to cover tax and dealing costs (107,008 shares
                                                                   retained).

                                                                   3.   Exercise of PSP 2020 award of nil cost options over 213,410 shares.

                                                                   4.   Sale of 102,586 shares to cover tax and dealing costs (110,824 shares
                                                                   retained).

 c)   Price(s) and volume(s)                                       Price(s)                    Volume(s)

      1. £0.00                                                                                                             1.
                                                                                                                           20
                                                                                                                           6,
                                                                                                                           06
                                                                                                                           2
      2. £2.621979                                                                                                         2.
                                                                                                                           99
                                                                                                                           ,0
                                                                                                                           54
      3. £0.00                                                                                                             3.
                                                                                                                           21
                                                                                                                           3,
                                                                                                                           41
                                                                                                                           0
      4. £2.621979                                                                                                         4.
                                                                                                                           10
                                                                                                                           2,
                                                                                                                           58
                                                                                                                           6
 d)   Aggregated information                                       1. Price                    1. Volume                   1. Total

      -      Aggregated volume

      -      Price
                                                                   1. £0.00                    1. 206,062                  1. £0.00

                                                                   2. Price                    2. Volume                   2. Total
                                                                   2. £2.621979                2. 99,054                   2. £259,717.51

                                                                   3. Price                    3. Volume                   3. Total
                                                                   3. £0.00                    3. 213,410                  3. £0.00

                                                                   4. Price                    4. Volume                   4. Total
                                                                   4. £2.621979                4. 102,586                  4. £268,978.34
 e)   Date of the transaction                                      05 January 2026
 f)   Place of the transaction                                     London Stock Exchange, XLON

 

 

07 January 2026

 

Leanne Cornish

Head of Group Secretariat

Legal & General Group Plc

 

Tel: 020 3124 4111

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