TIDMLGEN

RNS Number : 6190A

Legal & General Group Plc

02 June 2021

Legal & general group plc

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

The following notification is made under articles 19.1 and 19.3 of the Market Abuse Regulation ("MAR").

Legal & General Group Plc Savings Related Share Option Plan (ShareSave Plan) - Exercise of Options

On 1 June 2021, Legal & General Group Plc (the "Company") received notification that options over the Company's ordinary shares of 2.5p each had been exercised under the terms of the ShareSave Plan by the following Director(s) and PDMR(s) of the Company, as indicated:

 
1    Details of the person discharging managerial responsibilities/person closely associated 
a)   Name                                  Jeff Davies 
2    Reason for the notification 
a)   Position/status                       Group Chief Financial Officer/Director 
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                 Exercise of 2,037 options granted under the ShareSave Plan in 2018. All 
                                           shares have been retained. 
c)   Price(s) and volume(s)                Price(s)                               Volume 
  GBP2.12                                                                         2,037 
d)   Aggregated information 
      - Aggregated volume                    GBP4,318.44 
      - Price 
e)   Date of the transaction               01 June 2021 
f)   Place of the transaction              London Stock Exchange, XLON 
 
 
1    Details of the person discharging managerial responsibilities/person closely associated 
a)   Name                                         Bernard Hickman 
2    Reason for the notification 
a)   Position/status                              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,     Ordinary shares of GBP0.025 each, with voting rights attached 
     type of instrument                            GB0005603997 
     Identification code 
b)   Nature of transaction                        1. Exercise of 3,989 options granted under the ShareSave Plan in 
                                                  2016. 
                                                  2. Sale of shares from options exercised. 
c)   Price(s) and volume(s)                       Price(s)                                     Volume 
  1. GBP1.88                                                                                   3,989 
  2. GBP2.8453                                                                                 3,989 
d)   Aggregated information 
  - Aggregated volume                          1. GBP7,499.32 
  - Price                                       2. GBP11,349.9017 
e)   Date of the transaction                      01 June 2021 
f)   Place of the transaction                     London Stock Exchange, XLON 
 
 
1    Details of the person discharging managerial responsibilities/person closely associated 
a)   Name                                         Emma Hardaker-Jones 
2    Reason for the notification 
a)   Position/status                              Group HR Director/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,     Ordinary shares of GBP0.025 each, with voting rights attached 
     type of instrument                            GB0005603997 
     Identification code 
b)   Nature of transaction                        1. Exercise of 2,971 options granted under the ShareSave Plan in 
                                                  2018. 
                                                  2. Sale of shares from options exercised. 
c)   Price(s) and volume(s)                       Price(s)                                     Volume 
  1. GBP2.12                                                                                   2,971 
  2. GBP2.8453                                                                                 2,971 
d)   Aggregated information 
  - Aggregated volume                          1. GBP6,298.52 
  - Price                                       2. GBP8,453.3863 
e)   Date of the transaction                      01 June 2021 
f)   Place of the transaction                     London Stock Exchange, XLON

02 June 2021

Andrew Fairhurst

Head of Company Secretarial

Legal & General Group Plc

Tel: 0203 124 2107

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