Legal & General Regulatory News (LGEN)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Sir John Kingman

2

Reason for the notification

a)

Position/status

Chair

b)

Initial notification/Amendment

Initial Notification

3

Details of the issuer, UK emission allowance market participant, auction platform or auctioneer

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 the transactions

Each of the transactions described in 1 - 12 below relate to reinvestments of dividends for shares held in a personal pension plan.

c)

Price(s) and volume(s)

Date

Price(s)

Volume(s)

1. 28 September 2017

2. 03 October 2018

3. 12 June 2019

4. 04 October 2019

5. 09 June 2020

6. 29 September 2020

7. 02 June 2021

8. 27 September 2021

9. 09 June 2022

10. 06 October 2022

11. 06 June 2023

12. 27 September 2023

1. £2.5904

2. £2.5707

3. £2.7295

4. £2.3385

5. £2.3905

6. £1.8550

7. £2.8608

8. £2.8130

9. £2.556

10. £2.266

11. £2.3745

12. £2.2436

1. 1,503

2. 1,581

3. 4,232

4. 2,160

5. 5,356

6. 2,894

7. 4,971

8. 2,159

9. 6,069

10. 3,012

11. 7,540

12. 3,468

d)

Aggregated information

· - Aggregated volume

· - Price

Price(s)

Volume(s)

Total

£2.47

 44,945

£111,072.23

e)

Place of the transactions

London Stock Exchange, XLON