Company Announcements

Annual Financial Report

Further to the release of Legal & General Group Plc's (the 'Company') Preliminary Results announcement on 6 March 2024, the Company announces that it has today published its 2023 Annual Report & Accounts (or 'Annual Financial Report').

The Annual Financial Report is now available on the Company's website at https://group.legalandgeneral.com/en/investors/results-reports-and-presentations alongside the Full Year Results announcement which can be found at https://group.legalandgeneral.com/media/1xad2pl1/2023-full-year-results-full-press-release-and-analyst-pack.pdf.

Printed copies of the Annual Financial Report will be mailed on 11 April 2024 to those shareholders who have previously selected hardcopy as their communication preference, together with the Company's 2024 Notice of Annual General Meeting.

In accordance with Listing Rule 9.6.1R, a copy of the Annual Financial Report has been submitted to the National Storage Mechanism ('NSM') and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

This announcement is not a substitute for reading the full Annual Financial Report.

ADDITIONAL INFORMATION

For the purposes of complying with the FCA's Disclosure and Transparency Rules ('DTRs') and the requirements imposed on issuers through the DTRs, information required to be communicated with the media in unedited full text was included in the Annual Financial Report. The Annual Financial Report was submitted to the NSM and will shortly be available for inspection. It is also available on the Company's website as noted above.

This announcement is made in accordance with DTR 6.3.5R(1A).