Business
Director/PDMR Shareholding
Legal & General Group Plc announced that six Persons Discharging Managerial Responsibilities (PDMRs), including the Group Chief Financial Officer and Group Chief Operating Officer, purchased ordinary shares on March 2, 2026, through the company's Employee Share Plan. Each PDMR acquired a specific number of shares, ranging from 63 to 84, at a price of £2.656 per share, with the transactions taking place on the London Stock Exchange. Disclaimer*

About this update from 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 1. Chris Knight 2. Geoffrey Timms 3. Andrew Kail 4. Katie Worgan 5. Gareth Mee 6. Maria Alvarez-Scott 2 Reason for the notification a) Position/status 1. Group Chief Risk Officer/PDMR 2. Group General Counsel and Company Secretary/PDMR 3. Group Chief Financial Officer/Director 4. Group Chief Operating Officer/PDMR 5. Chief Executive Officer, Legal & General Institutional Retirement/PDMR 6. 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 Identification code Ordinary shares of £0.025 each, with voting rights attached GB0005603997 b) Nature of transaction 1, 2, 3, 4, 5 and 6 purchased shares under the Legal & General Group P lc Employee Share Plan c Price(s) and volume(s) Price(s) Volume(s) 1. £2.656 2. £2.656 3. £2.656 4. £2.656 5. £2.656 6. £2.656 1. 73 2. 63 3. 84 4. 82 5. 82 6. 84 d) Aggregated information - Aggregated volume - Price N/A (Single transaction) e) Date of the transaction 02 March 2026 f) Place of the transaction London Stock Exchange, XLON 03 March 2026 Leanne Cornish Group Head of Secretariat and Corporate Governance Legal & General Group Plc Tel: 020 3124 4111
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