REG - Legal & General Grp - Director/PDMR Shareholding
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RNS Number : 0575A Legal & General Group Plc 10 April 2026
Legal & General Group Plc
Notification of Transactions of Directors, Persons Discharging Managerial
Responsibilities ("PDMRs") and persons closely associated with them
On 8 April 2026, Legal & General Group Plc (the "Company") received
notification that on 8 April 2026 the Directors and PDMRs named below had been
awarded nil cost options over ordinary shares of 2.5p under the terms of the
Performance Share Plan ("PSP"). The performance period in respect of the PSP
awards will end on 31 December 2028. The performance conditions will then be
tested and the vesting percentage confirmed after the announcement of Legal
& General's 2028 annual results in March 2029.
On 8 April 2026, the Company also received notification that on 8 April 2026
the Directors and PDMRs named below were awarded either conditional shares or
restricted shares under the terms of the Share Bonus Plan ("SBP").
This announcement, including the notifications below, is made in accordance
with the requirements of Article 19 of the UK Market Abuse Regulation.
Name Director/ PDMR Number of PSP options Number of SBP Conditional Shares awarded on 8 April 2026 Number of SBP Restricted Shares awarded on
awarded on 8 April 2026
8 April 2026
António Simões Director 1,691,443 282,694
Andrew Kail Director 958,313 135,805
Eric Adler PDMR 958,313 564,680
Laura Mason PDMR 698,770 140,746
Gareth Mee PDMR 549,033 70,875
Geoffrey Timms PDMR 54,180
Katie Worgan PDMR 419,262 57,818
Chris Knight PDMR 97,453
Maria Alvarez-Scott PDMR 299,472 14,175
Emma Holden PDMR 359,367 58,570
PSP Awards
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name 1. António Simões
2. Andrew Kail
3. Eric Adler
4. Laura Mason
5. Gareth Mee
6. Katie Worgan
7. Maria Alvarez-Scott
8. Emma Holden
2 Reason for the notification
a) Position/status 1. Group Chief Executive Officer/Director
2. Group Chief Financial Officer/Director
3. Chief Executive Officer, Asset Management/PDMR
4. Chief Executive Officer, Retail/PDMR
5. Chief Executive Officer, Institutional Retirement/PDMR
6. Group Chief Operating Officer/PDMR
7. Group General Counsel and Company Secretary Designate/PDMR
8. Chief People 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 PSP options award for the Directors/PDMRs listed in 1a above
c) Price(s) and volume(s) Price(s) Volume
1. Nil 1. 1,691,443
2. Nil 2. 958,313
3. Nil 3. 958,313
4. Nil 4. 698,770
5. Nil 5. 549,033
6. Nil 6. 419,262
7. Nil 7. 299,472
8. Nil 8. 359,367
d) Aggregated information N/A (Single Transaction)
- Aggregated volume
- Price
e) Date of the transaction 8 April 2026
f) Place of the transaction London Stock Exchange, XLON
SBP Awards (Restricted and Conditional)
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name 1. António Simões
2. Andrew Kail
3. Eric Alder
4. Laura Mason
5. Gareth Mee
6. Geoffrey Timms
7. Katie Worgan
8. Chris Knight
9. Maria Alvarez-Scott
10. Emma Holden
2 Reason for the notification
a) Position/status 1. Group Chief Executive Officer/Director
2. Group Chief Financial Officer/Director
3. Chief Executive Officer, Asset Management/PDMR
4. Chief Executive Officer, Retail/PDMR
5. Chief Executive Officer, Institutional Retirement/PDMR
6. Group General Counsel and Company Secretary/PDMR
7. Group Chief Operating Officer/PDMR
8. Group Chief Risk Officer/PDMR
9. Group General Counsel and Company Secretary Designate/PDMR
10. Chief People 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. SBP conditional shares award for the Directors and PDMR listed in 1a
above
2. SBP restricted shares award for the PDMRs listed in 1a above
c) Price(s) and volume(s) Price(s) Volume
1. Nil 1. 282,694
2. Nil 2. 135,805
3. Nil 3. 564,680
4. Nil 4. 140,746
5. Nil 5. 70,875
6. Nil 6. 54,180
7. Nil 7. 57,818
8. Nil 8. 97,453
9. Nil 9. 14,175
10. Nil 10. 58,570
Aggregated information N/A (Single Transaction)
- Aggregated volume
- Price
e) Date of the transaction 8 April 2026
f) Place of the transaction London Stock Exchange, XLON
10 April 2026
Leanne Cornish
Deputy Group Company Secretary
Legal & General Group Plc
Tel: 020 3124 4111
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