Legal & General Group Plc announces the appointment of Laura Wade-Gery as Chair of the Group Remuneration Committee

27 February 2024

The Board of Legal & General Group Plc (the "Company") is pleased to announce that Laura Wade-Gery has succeeded Lesley Knox as Chair of the Group Remuneration Committee with effect from 26 February 2024.  Lesley will remain in her role as Senior Independent Director and as a member of the Group Remuneration Committee, Group Nominations and Corporate Governance Committee and Group Risk Committee.

Laura joined the Board on 3 January 2022 as a Non-Executive Director and has been a member of the Remuneration Committee since October 2022. Laura is also Chair of the Group Data and Technology Committee and is a member of the Group Nominations and Corporate Governance Committee and Group Risk Committee.

The Board also announces that Ric Lewis will stand down as a member of the Group Risk Committee with effect from 26 February 2024. Ric will remain a Non-Executive Director of the Board and a member of the Group Remuneration Committee and Group Nominations and Corporate Governance Committee.

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 £1.2 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 26 February 2024, Legal & General has a market capitalisation of £14.4 billion.