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2 Jun 2026 18:15
Legal & General Group Plc
Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities ("PDMRs") and persons closely associated with them
The information contained in this notification is disclosed in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.
Legal & General Group Plc Savings Related Share Option Plan (ShareSave Plan) - Exercise of Options
On 1 June 2026, Legal & General Group Plc (the "Company") received notification that options over the Company's ordinary shares of 2.5p each had been exercised under the terms of the ShareSave Plan by the following PDMR of the Company, as indicated:
1 | Details of the person discharging managerial responsibilities/person closely associated | ||
a) | Name | Chris Knight | |
2 | Reason for the notification | ||
a) | Position/status | Group Chief Risk 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. Exercise of options granted under the 2021 ShareSave Plan. 2. Sale of 9130 shares from the options exercised. | |
c)
| Price(s) and volume(s)
| Price(s) | Volume(s) |
£2.683 | 9,130 | ||
d) | Aggregated information - Aggregated volume - Price | N/A (Single transaction) | |
e) | Date of the transaction | 01 June 2026 | |
f) | Place of the transaction | London Stock Exchange, XLON
| |
02 June 2026
Leanne Cornish
Deputy Group Company SecretaryLegal & General Group Plc
Tel: 020 3124 4111
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