Legal & General Group Plc Director/PDMR Shareholding

RNS Number : 7590C

Legal & General Group Plc

03 September 2024

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. Bernard Hickman 2. Jeff Davies 3. Chris Knight 4. Emma Hardaker-Jones 5. Geoffrey Timms 6. Andrew Kail
2	Reason for the notification
a)	Position/status	1. Chief Executive Officer, Legal & General Retail/PDMR 2. Group Chief Financial Officer/Director 3. Group Chief Risk Officer/PDMR 4. Chief Transformation & People Officer/PDMR 5. Group General Counsel and Company Secretary/PDMR 6. Chief Executive Officer, Legal & General Institutional Retirement/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. £2.24 2. £2.24 3. £2.24 4. £2.24 5. £2.24 6. £2.24	1. 98 2. 87 3. 87 4. 98 5. 71 6. 98
d)	Aggregated information - Aggregated volume - Price	N/A (Single transaction)
e)	Date of the transaction	02 September 2024
f)	Place of the transaction	London Stock Exchange, XLON

03 September 2024

Leanne Cornish

Head of Group Secretariat

Legal & General Group Plc

Tel: 020 3124 4111

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