Legal & General Regulatory News (LGEN)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Katie Worgan

2

Reason for the notification

a)

Position/status

Group Chief Operating Officer/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. Vesting of restricted share award of 35,555 shares.

2. Sale of 16,757 shares to cover tax and national insurance. The balance of 18,798 shares retained.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1. Nil

1. 35,555

2. £2.633

2. 16,757

d)

Aggregated information

- Aggregated volume

- Price

1. Price

1. Volume

1. Total

1. Nil

1. 35,555

1. Nil

2. Price

2. Volume

2. Total

2. £2.633

2. 16,757

2. £44,116.44

e)

Date of the transaction

8 April 2026

f)

Place of the transaction

London Stock Exchange, XLON