Legal & General Regulatory News (LGEN)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Kerrigan Procter

2

Reason for the notification

a)

Position/status

Chief Executive Officer, Legal & General Capital/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. Exercise of Sharesave 2014 5 year options over 8,108 shares.

c)

Price(s) and volume(s)

Price(s)

Volume

1. £1.85

1. 8,108

d)

Aggregated information

- Aggregated volume

- Price

1. Price

1. Volume

1. Total

1. £1.85

1. 8,108

1. £14,999.80

e)

Date of the transaction

2 December 2019

f)

Place of the transaction

London Stock Exchange, XLON