REG - Legal & General Grp - Director/PDMR Shareholding

Legal & GeneralAnnouncement

Today 18:15

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260401:nRSA1386Za&default-theme=true

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 2(nd) and 4(th) 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  Ordinary shares of £0.025 each, with voting rights attached.

      Identification code                                           GB0005603997
 b)   Nature of transaction                                        1.   Vesting of restricted share award of 14,709 shares.

                                                                   2.   Sale of 6,932 shares 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
                                                                                                                           ,7
                                                                                                                           09
      2. £2.476                                                                                                            2.
                                                                                                                           6,
                                                                                                                           93
                                                                                                                           2
 d)   Aggregated information                                       1.   Price                  1.   Volume                 1.   Total

      -      Aggregated volume

      -      Price
      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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHQFLFBQZLBBBE



            Copyright 2019 Regulatory News Service, all rights reserved