REG - Legal & General Grp - Director/PDMR Shareholding
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RNS Number : 6982Z Legal & General Group Plc 08 April 2026
Legal & General Group Plc
Notification of Transactions of Directors, Persons Discharging Managerial
Responsibilities ("PDMRs") and persons closely associated with them
The following notification made under article 19 of the UK Market Abuse
Regulation ("UK MAR") relates to the vesting of restricted shares awarded on 6
April 2023.
These shares vested on 6 April 2026 and were released under the terms of The
Legal & General Group Share Bonus Plan ("SBP"), in respect of the Director
and PDMRs below.
Under the plan provisions, the default of selling sufficient shares to cover
tax liabilities and retention of the remaining shares is applied if no
election is received from participants.
Name Director/ PDMR Number of SBP Restricted Shares vested on 6 April 2026 Shares sold to cover tax at a share price of £ 2.547 Shares retained
by individual
Geoffrey Timms PDMR 54,303 25,592 28,711
Chris Knight PDMR 70,150 33,060 37,090
Gareth Mee PDMR 131,004 61,739 69,265
Laura Mason PDMR 128,658 60,633 68,025
Andrew Kail Director 180,384 85,011 95,373
Maria PDMR 65,502 30,870 34,632
Alvarez-Scott
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Geoffrey Timms
2 Reason for the notification
a) Position/status Group General Counsel and Company Secretary/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 SBP (Restricted) Award over 54,303 shares.
2. Sale of 25,592 shares to cover tax (the balance of 28,711 shares
retained).
c) Price(s) and volume(s) Price(s) Volume
1. £0.00 1. 54,303
2. £2.547 2. 25,592
d) Aggregated information N/A (Single Transaction)
- Aggregated volume
- Price
e) Date of the transaction 07 April 2026
f) Place of the transaction London Stock Exchange, XLON
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Chris Knight
2 Reason for the notification
a) Position/status Group Chief Risk 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 SBP (Restricted) Award over 70,150 shares.
2. Sale of 33,060 shares to cover tax (the balance of 37,090 shares
retained).
c) Price(s) and volume(s) Price(s) Volume
1. £0.00 1. 70,150
2. £2.547 2. 33,060
d) Aggregated information N/A (Single Transaction)
- Aggregated volume
- Price
e) Date of the transaction 07 April 2026
f) Place of the transaction London Stock Exchange, XLON
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Gareth Mee
2 Reason for the notification
a) Position/status Chief Executive Officer, Institutional Retirement/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 SBP (Restricted) Award over 131,004 shares.
2. Sale of 61,739 shares to cover tax (the balance of 69,265 shares
retained).
c) Price(s) and volume(s) Price(s) Volume
1. £0.00 1. 131,004
2. £2.547 2. 61,739
94d) Aggregated information N/A (Single Transaction)
- Aggregated volume
- Price
e) Date of the transaction 07 April 2026
f) Place of the transaction London Stock Exchange, XLON
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Laura Mason
2 Reason for the notification
a) Position/status Chief Executive Officer, 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. Vesting of SBP (Restricted) Award over 128,658 shares.
2. Sale of 60,633 shares to cover tax (the balance of 68,025 shares
retained).
c) Price(s) Volume
1. £0.00 1. 128,658
2. £2.547 2. 60,633
94d) Aggregated information N/A (Single Transaction)
- Aggregated volume
- Price
e) Date of the transaction 07 April 2026
f) Place of the transaction London Stock Exchange, XLON
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Andrew Kail
2 Reason for the notification
a) Position/status Group Chief Financial 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 1. Vesting of SBP (Restricted) Award over 180,384 shares.
2. Sale of 85,011 shares to cover tax (the balance of 95,373 shares
retained).
c) Price(s) Volume
1. £0.00 1. 180,384
2. £2.547 2. 85,011
94d) Aggregated information N/A (Single Transaction)
- Aggregated volume
- Price
e) Date of the transaction 07 April 2026
f) Place of the transaction London Stock Exchange, XLON
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Maria Alvarez-Scott
2 Reason for the notification
a) Position/status Group General Counsel and Company Secretary Designate/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 SBP (Restricted) Award over 65,502 shares.
2. Sale of 30,870 shares to cover tax (the balance of 34,632 shares
retained).
c) Price(s) and volume(s) Price(s) Volume
1. £0.00 1. 65,502
2. £2.547 2. 30,870
94d) Aggregated information N/A (Single Transaction)
- Aggregated volume
- Price
e) Date of the transaction 07 April 2026
f) Place of the transaction London Stock Exchange, XLON
08 April 2026
Leanne Cornish
Deputy Group Company Secretary
Legal & General Group Plc
Tel: 020 3124 4111
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