TIDMLGEN

RNS Number : 2021V

Legal & General Group Plc

12 April 2021

Legal & general group plc

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

The following notification made under article 19.1 and 19.3 of the Market Abuse Regulation ("MAR") relates to the vesting of Restricted Shares awarded on 21 April 2016. These shares vested on 18 March 2021 and were released under the terms of the Legal & General Group 2010 Share Bonus Plan (SBP), in respect of the Director and PDMR below. Under the plan provisions, the default of selling sufficient shares to cover tax liabilities and retention of the remaining shares is applied if no election is received from participants.

 
Number of shares awarded on 21 April 2016  Number of Restricted Shares Vested 
                 12,340                                  10,453 
 
 
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 instrument, type of          Ordinary shares of GBP0.025 each, with voting rights 
    instrument                                                attached 
    Identification code 
                                                              GB0005603997 
b)  Nature of transaction                                     Vesting of 10,453 shares 
 
 
c)   Price(s) and volume(s)     Price(s)           Volume 
  GBP0.00                                          10,453 
d)   Aggregated information      N/A (Single Transaction) 
      - Aggregated volume 
      - Price 
e)   Date of the transaction    18 March 2021 
f)   Place of the transaction   London Stock Exchange, XLON

12 April 2021

Leanne Cornish

Assistant Company Secretary

Legal & General Group Plc

Tel: 0203 124 2107

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April 12, 2021 12:00 ET (16:00 GMT)

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