Legal & General Regulatory News (LGEN)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

1. Nigel Wilson

2. Kerrigan Procter

3. Bernard Hickman

4. Jeff Davies

5. Chris Knight

6. Emma Hardaker-Jones

7. Stephen Licence

8. Geoffrey Timms

2

Reason for the notification

a)

Position/status

1. Group Chief Executive Officer/Director

2. President of Asia-Pacific/PDMR

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

4. Group Chief Financial Officer/Director

5. Group Chief Risk Officer/PDMR

6. Group HR Director/PDMR

7. Group Chief Internal Auditor/PDMR

8. Group General Counsel and Company Secretary/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, 6, 7 and 8 purchased shares under the Legal & General Group Plc Employee Share Plan

c

Price(s) and volume(s)

Price(s)

Volume(s)

1. £2.19

2. £2.19

3. £2.19

4. £2.19

5. £2.19

6. £2.19

7. £2.19

8. £2.19

1. 89

2. 89

3. 100

4. 89

5. 89

6. 100

7. 100

8. 73

d)

Aggregated information

- Aggregated volume

- Price

N/A (Single transaction)

e)

Date of the transaction

01 September 2023

f)

Place of the transaction

London Stock Exchange, XLON