Legal & General Group Plc

01 May 2025

Total Voting Rights

Legal & General Group Plc (the "Company") announces, in compliance with its obligations under Rules 5.6.1R and 5.6.2G of the Disclosure Guidance and Transparency Rules, that:

As at 30 April 2025:      

·      the Company's capital consisted of 5,860,453,216 Ordinary shares of 2.5p each, with voting rights;

·      the Company does not hold any shares in Treasury; and

·      the total number of voting rights in the Company is 5,860,453,216.

The above figure of 5,860,453,216 may be used by shareholders as the denominator for the calculations by which they can determine whether they are required to notify their interest in, or a change of their interest in, the Company under the FCA Disclosure Guidance and Transparency Rules.

On 29^th and 30^th April 2025, the Company had purchased a total of 6,679,699 shares for cancellation. Following settlement of these purchases and cancellation of the purchased ordinary shares, the Company's total number of ordinary shares in issue, and total number of voting rights in the Company, is 5,853,773,517.

ENDS

Leanne Cornish

Group Head of Secretariat and Corporate Governance

Legal & General Group Plc

Tel: 020 3124 4111