Legal & General Regulatory News (LGEN)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Simon Gadd

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 SBP award of nil cost options over 20,568 shares.

2. Sale of 20,568 shares.

c)

Price(s) and volume(s)

Price(s)

Volume

1. Nil cost

1. 20,568

2. £2.772

2. 20,568

d)

Aggregated information

- Aggregated volume

- Price

1. Price

1. Volume

1. Total

1. £0.00

1. 20,568

1. £0.00

2. Price

2. Volume

2. Total

2. £2.772

2. 20,568

2. £ 57,014.50

e)

Date of the transaction

28 April 2019

f)

Place of the transaction

London Stock Exchange, XLON