Legal & General Regulatory News (LGEN)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

1. Nigel Wilson

2. Kerrigan Procter

3. Bernard Hickman

4. Jeff Davies

5. Chris Knight

6. Simon Gadd

7. Emma Hardaker-Jones

8. Stephen Licence

9. Geoffrey Timms

2

Reason for the notification

a)

Position/status

1. Group Chief Executive/Director

2. Chief Executive Officer, Legal & General Capital/Director

3. Chief Executive Officer, Legal & General Insurance/PDMR

4. Group Chief Financial Officer/Director

5. Chief Executive Officer, Legal & General Retirement, Retail/PDMR

6. Group Chief Risk Officer/PDMR

7. Group HR Director/PDMR

8. Group Chief Internal Auditor/PDMR

9. Group General Counsel and Company Secretary/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, 6, 7, 8 and 9 purchased shares under the Legal & General Group Employee Share Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1. £3.0410

2. £3.0410

3. £3.0410

4. £3.0410

5. £3.0410

6. £3.0410

7. £3.0410

8. £3.0410

9. £3.0410

1. 64

2. 64

3. 72

4. 64

5. 64

6. 64

7. 72

8. 72

9. 52

d)

Aggregated information

- Aggregated volume

- Price

N/A (Single transaction)

e)

Date of the transaction

03 February 2020

f)

Place of the transaction

London Stock Exchange, XLON