TIDMLGEN

RNS Number : 5099M

Legal & General Group Plc

21 September 2021

Legal & general group plc

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

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

On 21 September 2021, the Company received notification that ordinary shares of 2.5p each had been purchased under the DRIP on 20 September 2021, in respect of the following Directors.

The purchase price for ESP DRIP purchases was GBP2.706 per share.

 
1   Details of the person discharging managerial responsibilities/person closely associated 
a)  Name                                               1. Nigel Wilson 
                                                        2. Bernard Hickman 
                                                        3. Emma Hardaker-Jones 
                                                        4. Stephen Licence 
2   Reason for the notification 
a)  Position/status                                    1. Group Chief Executive Officer/Director 
                                                        2. Chief Executive Officer, Legal & General Insurance/PDMR 
                                                        3. Group HR Director/PDMR 
                                                        4. Group Chief Internal Auditor/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 attached 
    instrument                                          GB0005603997 
    Identification code 
b)  Nature of transaction                              1,2,3 & 4 purchased shares under the ESP DRIP 
c)  Price(s) and volume(s)                             Price(s)                            Volume(s) 
                                                             1. GBP2. 706                           1. 457 
                                                              2. GBP2. 706                           2. 667 
                                                              3. GBP2. 706                           3. 84 
                                                              4. GBP2. 706                           4. 131 
d)  Aggregated information                             N/A (Single transaction) 
     - Aggregated volume 
     - Price 
e)  Date of the transaction                            20 September 2021 
f)  Place of the transaction                           London Stock Exchange, XLON

21 September 2021

Leanne Cornish

Senior Assistant Company Secretary

Legal & General Group Plc

Tel: 0203 124 2107

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September 21, 2021 11:59 ET (15:59 GMT)

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