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Legal & General Group PLC

Declaration of Voting Results & Voting Rights Announcements Jan 2, 2026

5266_rns_2026-01-02_d60415b6-94bb-4a28-a25e-cade608c247c.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 5177N

Legal & General Group Plc

02 January 2026

BLOCK LISTING SIX MONTHLY RETURN

To:                  Financial Conduct Authority

Date:              2nd January 2026

Name of applicant: Legal & General Group Plc
Name of scheme: a)  Company Share Option Plan

b)  Executive Share Option Scheme

c)  Savings-Related Share Option Scheme
Period of return: From: 1st July 2025 To: 31st December 2025
Balance of unallotted securities under the block scheme from the previous return: a)  9,859,709

b)  19,441,923

c)  8,724,843
Amount by which the block scheme has been increased since the date of the previous return: a)  0

b)  0

c)  0
Number of securities issued/allotted under the block scheme during the period: a)  0

b)  0

c)  2,048,709
Balance under the block scheme not yet issued/allotted at the end of the period: a)  9,859,709

b)  19,441,923

c)  6,676,134
Total number of securities in issue at the end of the period: 5,697,611,241
Name of contact: Rachel Sharman
Address of contact: One Coleman Street, London, EC2R 5AA
Telephone number of contact: 020 3124 1054

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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