TIDMLGEN

RNS Number : 0121S

Legal & General Group Plc

03 July 2020

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 18 April 2017. These shares vested on 19 May 2020 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 vested on 19 May 2020  Shares retained by ESOT to cover tax  Shares retained by individual 
                7,615                                  3,580                              4,035 
 
 
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           Ordinary shares of GBP0.025 each, with voting rights attached 
     instrument, type of instrument          GB0005603997 
     Identification code 
b)   Nature of transaction                        Vesting of 7,615 shares. 3,580 retained by ESOT and 4,035 retained 
                                                  by individual 
c)   Price(s) and volume(s)                 Price(s)                               Volume 
  GBP0.00                                                                          7,615 
d)   Aggregated information                  N/A (Single Transaction) 
      - Aggregated volume 
      - Price 
e)   Date of the transaction                19 May 2020 
f)   Place of the transaction               London Stock Exchange, XLON

03 July 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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