Legal & General Group Plc Director Declaration (9343S)

TIDMLGEN

RNS Number : 9343S

Legal & General Group Plc

09 November 2023

Notification under Listing Rule 9.6.14(2)

9 November 2023

Pursuant to Listing Rule 9.6.14(2), Legal & General Group Plc (the "Company") hereby gives notification that Philip Broadley has been appointed as a non-executive director and chair designate of Lancashire Holdings Limited with effect from 8 November 2023.

Notes to Editors

Legal & General Group Plc

Established in 1836, Legal & General is one of the UK's leading financial services groups and a major global investor, with around GBP1.2 trillion in total assets under management (as at HY23) of which two-fifths is international. We also provide powerful asset origination capabilities. Together, these underpin our leading retirement and protection solutions: we are a leading international player in pension risk transfer, in UK and US life insurance, and in UK workplace pensions and retirement income. Through inclusive capitalism, we aim to build a better society by investing in long-term assets that benefit everyone. As at 8 November 2023, Legal & General has a market capitalisation of GBP13.2 billion.

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November 09, 2023 04:00 ET (09:00 GMT)