TIDMLGEN

RNS Number : 9919Q

Legal & General Group Plc

24 June 2020

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 Savings Related Share Option Plan (ShareSave Plan) - Exercise of Options

On 24 June 2020, 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 and PDMR 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 instrument, type    Ordinary shares of GBP0.025 each, with voting rights attached 
     of instrument                                     GB0005603997 
     Identification code 
b)   Nature of transaction                            Exercise of ShareSave 2017 options over 1,791 shares . 
c)   Price(s) and volume(s)                           Price(s)                               Volume 
  GBP2.01                                                                                    1,791 
d)   Aggregated information                           N/A (single transaction) 
      - Aggregated volume 
      - Price 
e)   Date of the transaction                          22 June 2020 
f)   Place of the transaction                         London Stock Exchange, XLON

24 June 2020

Daniella Newson

Assistant Company Secretary

Legal & General Group Plc

Tel: 0203 124 2107

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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