Director/PDMR Shareholding

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 Plc 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