Legal & General Group Plc: Director/PDMR Shareholding (03 Oct 2022, 5:00pm v2)

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

The information contained in this notification is disclosed in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name 1.  Henrietta Baldock

2.  Ric Lewis

3.  Nilufer von Bismarck

2 Reason for the notification
a) Position/status 1.  Non-Executive Director

2.  Non-Executive Director

3.  Non-Executive 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 of instrument

Identification code

Ordinary shares of £0.025 each, with voting rights attached

GB0005603997

b) Nature of transaction 1, 2 and 3 purchased shares under their Terms of Appointment
c) Price(s) and volume(s) Price(s) Volume(s)
1.  £2.138

2.  £2.138

3.  £2.138

1. 1,096

2. 1,486

3. 3,061

d) Aggregated information

-  Aggregated volume

-  Price

N/A (Single transaction)
e) Date of the transaction 03 October 2022
f) Place of the transaction London Stock Exchange, XLON

03 October 2022

Leanne Cornish

Head of Group Secretariat

Legal & General Group Plc

Tel: 020 3124 4111