TIDMLGEN

RNS Number : 6633S

Legal & General Group Plc

26 June 2018

Legal & general group plc

Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities (PDMRs) and Connected Persons

Legal & General Group - Dividend Reinvestment Plan ("DRIP")

On 26 June 2018 the Company received notification that ordinary shares of 2.5p each had been purchased under the DRIP on 7 June 2018, in respect of the following Directors.

The purchase price for Employee Share Plan ("ESP") DRIP purchases were 273.80 pence per share.

 
    Details of the person discharging managerial responsibilities/person closely associated 
a)  Name                                           1. Nigel Wilson 
                                                    2. Jeff Davies 
                                                    3. Bernard Hickman 
2   Reason for the notification 
a)  Position/status                                1. Group Chief Executive/Director 
                                                    2. Group Chief Financial Officer/Director 
                                                    3. Chief Executive Officer, Legal & General Insurance/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  Ordinary shares of GBP0.025 each, with voting rights attached 
    of instrument                                   GB0005603997 
    Identification code 
b)  Nature of transaction                          1,2 and 3 purchased shares under Employee Share Plan ("ESP") DRIP 
c)  Price(s) and volume(s)                         Price(s)                             Volume(s) 
                                                         1. GBP2.738                             1. 644 
                                                          2. GBP2.738                             2. 39 
                                                          3. GBP2.738                             3. 974 
d)  Aggregated information                         N/A (Single transaction) 
     - Aggregated volume 
     - Price 
e)  Date of the transaction                        7 June 2018 
f)  Place of the transaction                       London Stock Exchange, XLON

26 June 2018

Daniella Newson

Assistant Company Secretary

Legal & General Group Plc

Tel: 0203 124 2107

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June 26, 2018 12:00 ET (16:00 GMT)

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