Legal & General Regulatory News (LGEN)

Legal & General Group Plc

01 May 2024

Total Voting Rights

Legal & General Group Plc (the "Company") announces, in compliance with its obligations under Rules 5.6.1R and 5.6.2G of the Disclosure Guidance and Transparency Rules, that:

As at 30 April 2024:

· the Company's capital consisted of 5,979,751,373 Ordinary shares of 2.5p each, with voting rights;

· the Company does not hold any shares in Treasury; and

· the total number of voting rights in the Company is 5,979,751,373.

The above figure of 5,979,751,373 may be used by shareholders as the denominator for the calculations by which they can determine whether they are required to notify their interest in, or a change of their interest in, the Company under the FCA Disclosure Guidance and Transparency Rules.

ENDS

Leanne Cornish

Head of Group Secretariat

Legal & General Group Plc

Tel: 020 3124 4111