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RNS Number : 0581A  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

 

The following notification made under article 19 of the UK Market Abuse
Regulation ("UK MAR") relates to the vesting of restricted shares awarded on 8
April 2025.

 

The first tranche of this award vested on 8 April 2026 and were released under
the terms of The Legal & General Group Share Bonus Plan ("SBP") in respect
of the PDMR below. Further tranches of this award are due to vest on 8 April
2027 and 8 April 2028.

 

Under the plan provisions, the default of selling sufficient shares to cover
tax liabilities and retention of the remaining shares is applied.

 

 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 35,555 shares.

                                                                   2.   Sale of 16,757 shares to cover tax and national insurance. The balance
                                                                   of 18,798 shares retained.

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

      1. Nil                                                                                                                 1.
                                                                                                                             35
                                                                                                                             ,5
                                                                                                                             55
      2. £2.633                                                                                                              2.
                                                                                                                             16
                                                                                                                             ,7
                                                                                                                             57
 d)   Aggregated information                                       1.   Price                   1.   Volume                  1.   Total

      -      Aggregated volume

      -      Price
      1. Nil                                                                                    1. 35,555                    1. Nil

                                                                   2.   Price                   2.   Volume                  2.   Total
                                                                   2. £2.633                    2. 16,757                    2. £44,116.44
 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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