Legal & General Regulatory News (LGEN)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

1. Bernard Hickman

2. Jeff Davies

3. Chris Knight

4. Emma Hardaker-Jones

5. Geoffrey Timms

6. Andrew Kail

2

Reason for the notification

a)

Position/status

1. Chief Executive Officer, Legal & General Retail/PDMR

2. Group Chief Financial Officer/Director

3. Group Chief Risk Officer/PDMR

4. Group HR Director/PDMR

5. Group General Counsel and Company Secretary/PDMR

6. Chief Executive Officer, Legal & General Retirement Institutional/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, 2, 3, 4, 5 and 6 purchased shares under the Legal & General Group Plc Employee Share Plan

c

Price(s) and volume(s)

Price(s)

Volume(s)

1. £2.54

2. £2.54

3. £2.54

4. £2.54

5. £2.54

6. £2.54

1. 86

2. 77

3. 76

4. 86

5. 61

6. 86

d)

Aggregated information

- Aggregated volume

- Price

N/A (Single transaction)

e)

Date of the transaction

02 April 2024

f)

Place of the transaction

London Stock Exchange, XLON