Legal & General Group PlcLSE: LGEN

Director/PDMR Shareholding

· Issued by Legal & General Group Plc
         

Legal & General Group Plc

Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities ("PDMRs") and persons closely associated with them

The information contained in this notification is disclosed 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

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

Identification code

Ordinary shares of £0.025 each, with voting rights attached

GB0005603997

b)

Nature of transaction

Purchased shares under the Legal & General Group Plc Employee Share Plan

c

Price(s) and volume(s)

Price(s)

Volume(s)

£2.88

76

d)

Aggregated information

-      Aggregated volume

-      Price

N/A (Single transaction)

e)

Date of the transaction

01 October 2026

f)

Place of the transaction

London Stock Exchange, XLON

02 October 2026

Leanne Cornish

Deputy Group Company Secretary

Legal & General Group Plc

Tel: 020 3124 4111

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