Legal & General Group PLC

Director's Dealing • Oct 2, 2025

National Storage Mechanism | Additional information

RNS Number : 8734B

Legal & General Group Plc

02 October 2025

Legal & General Group Plc

Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities ("PDMRs") and persons closely associated with them

The information contained in this notification is disclosed in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	1.   Jeff Davies 2.   Chris Knight 3.   Geoffrey Timms 4.   Andrew Kail 5.   Katie Worgan
2	Reason for the notification
a)	Position/status	1.   Group Chief Financial Officer/Director 2.   Group Chief Risk Officer/PDMR 3.   Group General Counsel and Company Secretary/PDMR 4.   Chief Executive Officer, Legal & General Institutional Retirement/PDMR 5.   Group Chief Operating 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, 2, 3, 4 and 5 purchased shares under the Legal & General Group P lc Employee Share Plan
c	Price(s) and volume(s)	Price(s)	Volume(s)
		1.   £2.36 2.   £2.36 3.   £2.36 4.   £2.36 5.   £2.36	1.   83 2.   83 3.   68 4.   94 5.   93
d)	Aggregated information -      Aggregated volume -      Price	N/A (Single transaction)
e)	Date of the transaction	01 October 2025
f)	Place of the transaction	London Stock Exchange, XLON

02 October 2025

Leanne Cornish

Group Head of Secretariat and Corporate Governance

Legal & General Group Plc

Tel: 020 3124 4111

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