Legal & General Regulatory News (LGEN)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

1. Nigel Wilson

2. Jeff Davies

3. Kerrigan Procter

4. Bernard Hickman

5. Chris Knight

6. Cheryl Agius

7. Simon Gadd

8. Emma Hardaker-Jones

9. Stephen Licence

10. Geoffrey Timms

2

Reason for the notification

a)

Position/status

1. Group Chief Executive/Director

2. Group Chief Financial Officer/Director

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

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

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

6. Chief Executive Officer, General Insurance/PDMR

7. Group Chief Risk Officer/PDMR

8. Group HR Director/PDMR

9. Group Chief Internal Auditor/PDMR

10. Group General Counsel and Company Secretary

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, 9 and 10 purchased shares under the Legal & General Group Employee Share Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1. £2.795

2. £2.795

3. £2.795

4. £2.795

5. £2.795

6. £2.795

7. £2.795

8. £2.795

9. £2.795

10. £2.795

1. 70

2. 70

3. 69

4. 79

5. 70

6. 79

7. 70

8. 79

9. 79

10. 57

d)

Aggregated information

- Aggregated volume

- Price

N/A (Single transaction)

e)

Date of the transaction

1 May 2019

f)

Place of the transaction

London Stock Exchange, XLON