1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

1.   Andrew Kail

2.   Katie Worgan

3.   Gareth Mee

4.   Maria Alvarez-Scott

5.   Emma Holden

2

Reason for the notification

a)

Position/status

1.   Group Chief Financial Officer/Director

2.   Group Chief Operating Officer/PDMR

3.   Chief Executive Officer, Institutional Retirement/PDMR

4.   Group General Counsel and Company Secretary/PDMR

5.   Chief People Officer/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 instrument

Identification code

Ordinary shares of £0.025 each, with voting rights attached

GB0005603997

b)

Nature of transaction

1, 2, 3, 4 and 5 purchased shares under the Legal & General Group Plc Employee Share Plan

c

Price(s) and volume(s)

Price(s)

Volume(s)

1.   £3.02

2.   £3.02

3.   £3.02

4.   £3.02

5.   £3.02

1.   73

2.   71

3.   73

4.   71

5.   71

d)

Aggregated information

-      Aggregated volume

-      Price

N/A (Single transaction)

e)

Date of the transaction

03 August 2026

f)

Place of the transaction

London Stock Exchange, XLON