TIDMLGEN

RNS Number : 5505B

Legal & General Group Plc

02 June 2023

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 Article 19 of the UK Market Abuse Regulation ("UK MAR").

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

On 01 June 2023, 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                                  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          Ordinary shares of GBP0.025 each, with voting rights attached 
    instrument, type of instrument 
                                           GB0005603997 
    Identification code 
b)  Nature of transaction                       1. Exercise of 4,952 options granted under the ShareSave Plan on 1(st) 
                                                June 2018. 
                                                2. Sale of shares from options exercised (ShareSave Plan 2018). 
                                                3. Exercise of 2,261 options granted under the ShareSave Plan on 1(st) 
                                                June 2020. 
                                                4. Sale of shares from options exercised (ShareSave Plan 2020). 
c)  Price(s) and volume(s)                Price(s)                               Volume 
                                                1. GBP2.12                             1. 4,952 
                                                 2. GBP2.294                            2. 4,952 
                                                 3. GBP1.99                             3. 2,261 
                                                 4. GBP2.294                            4. 2,261 
d)  Aggregated information                1. GBP10,498.24 
     - Aggregated volume                   2. GBP11,359.888 
     - Price                               3. GBP4,499.39 
                                           4. GBP5,186.734 
e)  Date of the transaction               01 June 2023 
f)  Place of the transaction              London Stock Exchange, XLON 
 
 
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                       1. Exercise of 4,522 options granted under the ShareSave Plan on 1(st) 
                                                June 2020. 
                                                2. All shares have been retained and transferred to a separate nominee 
                                                account at nil cost. 
c)  Price(s) and volume(s)                Price(s)                               Volume 
                                                1. GBP1.99                             1. 4,522 
                                                 2. nil cost                            2. 4,522 
d)  Aggregated information                1. GBP8,998.78 
     - Aggregated volume                   2. nil cost 
     - Price 
e)  Date of the transaction               01 June 2023 
f)  Place of the transaction              London Stock Exchange, XLON

02 June 2023

Leanne Cornish

Head of Group Secretariat

Legal & General Group Plc

Tel: 020 3124 4111

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