LEGAL & GENERAL ANNOUNCES OUTCOME OF AUDIT TENDER

Legal & General Group Plc ("L&G") today announces that, following the conclusion of the formal tender process for the role of statutory auditor, it intends to appoint Deloitte LLP ("Deloitte") as its external auditor for the financial year ending 31 December 2028 onwards. The appointment will be subject to shareholder approval at L&G's 2028 Annual General Meeting.

The selection of Deloitte has been approved by the L&G Board and follows an extensive competitive tender process, which was overseen by the Audit Committee. The audit tender was conducted as a result of the requirement for public interest entities to undertake an audit tender at least every ten years.

KPMG LLP ("KPMG"), the Company's current auditor, will continue in its role as external auditor for the financial years ending 31 December 2026 and 31 December 2027, the latter subject to shareholder approval. The Board would like to thank KPMG for its significant and continuing contribution as the Company's auditor.

Further details of the audit tender process and selection criteria will be provided in the Company's 2026 Annual Report and Accounts.

-ENDS-

Notes to editors

About L&G

Established in 1836, L&G is one of the UK's leading financial services groups and a major global investor, with £1.2 trillion in total assets under management (as at FY25) of which c. 43% (c. £0.5 trillion) is international.

We have a highly synergistic business model, which continues to drive strong returns. We are a leading international player in Institutional Retirement, in Retail Savings and Protection, and in both public and private markets through our Asset Management business. Across the Group, we are committed to responsible investing and dedicated to serving the long-term savings and investment needs of customers and society.

As at 22 May 2026, L&G had a market capitalisation of £15.1 billion.

Further information

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Name: Andy Sinclair

Role: Group Chief Strategy & Investor Relations Officer

Tel: +44 20 3124 2494

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Name: Gregory Franck

Role: Investor Relations Director

Tel: +44 203 124 4415

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Name: Natalie Whitty

Role: Group Corporate Affairs Director

Tel: +44 738 443 5692

Email: [email protected]

Name Sneha Patel

Role: Director of External Communications

Tel: +44 75536 04804

Email: [email protected]