TIDMLGEN

RNS Number : 1518G

Legal & General Group Plc

19 July 2019

Legal & general group plc

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

On 18 July 2019 the Company received notification that on that day the PDMR named below was awarded 350,013 ordinary shares at a price of GBP2.717 per share under the terms of the Legal & General Group Share Bonus Plan ("SBP"). The SBP awards will vest as follows:

 
   SBP Shares Awarded on 18            Vesting Date 
    July 2019 at a price of GBP2.717 
               72,714                  31-May-2020 
                                      ------------- 
               96,195                  31-May-2021 
                                      ------------- 
               181,104                 31-May-2022 
                                      ------------- 
                    Total : 350,013 
                                      ------------- 
 
 
1    Details of the person discharging managerial responsibilities/person closely associated 
a)   Name                                        Michelle Scrimgeour 
2    Reason for the notification 
a)   Position/status                                         Chief Executive Officer, Legal & General Investment 
                                                             Management/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,    Ordinary shares of GBP0.025 each, with voting rights attached 
     type of instrument                           GB0005603997 
     Identification code 
b)   Nature of transaction                             SBP award for the PDMR listed in 1a above 
c)   Price(s) and volume(s)                      Price(s)                   Volume 
  GBP2.717                                                                                350,013 
d)   Aggregated information                       N/A (Single Transaction) 
      - Aggregated volume 
      - Price 
e)   Date of the transaction                     18 July 2019 
f)   Place of the transaction                    London Stock Exchange, XLON

19 July 2019

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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July 19, 2019 12:00 ET (16:00 GMT)

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