Legal & General Regulatory News (LGEN)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

1. John Kingman

2. Toby Strauss

3. Henrietta Baldock

4. George Lewis

2

Reason for the notification

a)

Position/status

1. Chairman

2. Non-Executive Director

3. Non-Executive Director

4. Non-Executive Director

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 and 4 purchased shares under their Terms of Appointment

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1. £ 2.54388

2. £ 2.54388

3. £ 2.54388

4. £ 2.54388

1. 1,685

2. 1,081

3. 729

4. 410

d)

Aggregated information

- Aggregated volume

- Price

N/A (Single transaction)

e)

Date of the transaction

3 June 2019

f)

Place of the transaction

London Stock Exchange, XLON