TIDMLGEN

RNS Number : 4595X

Legal & General Group Plc

29 April 2019

Legal & general group plc

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

On 29 April 2019 the Company received notification that restricted shares awarded on 21 April 2016 had vested on 21 April 2019 and been released under the terms of the Legal & General Group 2010 Share Bonus Plan (SBP) in respect of the PDMR named below.

The following notifications made in accordance with articles 19.1 and 19.3 of the Market Abuse Regulation relates to the SBP award.

 
1    Details of the person discharging managerial responsibilities/person closely associated 
a)   Name                                  Simon Gadd 
2    Reason for the notification 
a)   Position/status                       Group Chief Risk 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          Ordinary shares of GBP0.025 each, with voting rights attached 
     instrument, type of instrument         GB0005603997 
     Identification code 
b)   Nature of transaction                       1. Exercise of SBP award of nil cost options over 20,568 shares. 
                                                  2. Sale of 20,568 shares. 
c)   Price(s) and volume(s)                Price(s)                        Volume 
        1. Nil cost                                                              1. 20,568 
        2. GBP2.772                                                              2. 20,568 
d)   Aggregated information                1. Price                        1. Volume        1. Total 
      - Aggregated volume 
      - Price 
  1. GBP0.00                                                               1. 20,568        1. GBP0.00 
 
  2. Price                                                                 2. Volume        2. Total 
  2. GBP2.772                                                              2. 20,568        2. GBP 57,014.50 
e)   Date of the transaction               28 April 2019 
f)   Place of the transaction              London Stock Exchange, XLON

29 April 2019

Daniella Newson

Assistant Company Secretary

Legal & General Group Plc

Tel: 0203 124 2107

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April 29, 2019 12:00 ET (16:00 GMT)

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