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RNS Number : 3663B  Legal & General Group Plc  21 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 exercise of the award granted on 13 April
2021 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
2021 provide that the award vests, subject to satisfaction of the performance
conditions, after the announcement of the results for the financial year ended
31 December 2023. The number of options that vested were then subject to a two
year holding period that ended on 13 April 2026 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 exercised on 20 April 2026  Shares sold to cover tax and dealing costs at a price of £2.707991   Shares retained by individual

13 April 2021
 Andrew Kail  Director        475,866                      426,166                                      204,858                                                              221,308

 

 

 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.   Exercise of PSP 2021 award of nil cost options over 426,166 shares.

                                                                   2.   Sale of 204,858 shares to cover tax and dealing costs (221,308 shares
                                                                   retained).
 c)   Price(s) and volume(s)                                       Price(s)                    Volume(s)

      1. £0.00                                                                                                             1.
                                                                                                                           42
                                                                                                                           6,
                                                                                                                           16
                                                                                                                           6
      2. £2.707991                                                                                                         2.
                                                                                                                           20
                                                                                                                           4,
                                                                                                                           85
                                                                                                                           8
 d)   Aggregated information                                       1. Price                    1. Volume                   1. Total

      -      Aggregated volume

      -      Price
                                                                   1. £0.00                    1. 426,166                  1. £0.00

                                                                   2. Price                    2. Volume                   2. Total
                                                                   2. £2.707991                2. 204,858                  2. £554,753.62
 e)   Date of the transaction                                      20 April 2026
 f)   Place of the transaction                                     London Stock Exchange, XLON

 

 

21 April 2026

 

Leanne Cornish

Deputy Group Company Secretary

Legal & General Group Plc

Tel: 020 3124 4111

 

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