TIDMLGEN

RNS Number : 3186G

Legal & General Group Plc

05 August 2016

Directorate Change

5 August 2016

Legal & General Group Plc (the "Company") reported in its Annual Report & Accounts 2015 published on 15 March 2016 that Stuart Popham had indicated his intention to step down from the Board prior to the 2017 AGM. The Company today announces that Stuart will be retiring from the Board on 31 December 2016.

Rudy Markham, Interim Chairman, said:

"Stuart has been a much valued member of the Board for over five years. Both John Stewart and I have greatly appreciated his advice and wisdom during this period. On behalf of the Board I would like to thank him for his service and wish him well for the future."

END

ENQUIRIES

INVESTORS:

   Laura Doyle       Head of Investor Relations 020 3124 2088 
   Steve Thomas    Investor Relations Manager 020 3124 2047

MEDIA:

   Richard King      Head of Group Corporate Communications 020 3124 2095

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOADMGGRKDLGVZM

(END) Dow Jones Newswires

August 05, 2016 02:01 ET (06:01 GMT)

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