Directorate Appointment

23 March 2020

LEGAL & GENERAL UCITS ETF PLC

(the "Company")

Director Appointment

The Company announces the following change to the composition of its board of directors with effect from today:

-     The appointment of a new non-executive director, namely Howie Li (the "New Director").

The New Director is or was a director of the following companies during the last five years:

Current Directorships                                                                 Previous Directorships

None                                                                                        None

There is no further information required to be disclosed pursuant to Listing Rule 9.6.13 (2) - (6) of the Listing Rules of the Financial Conduct Authority in respect of the New Director.

Further information:

Legal & General Investment Management Limited

Tel: 0345 070 8684

Email: [email protected]

J&E Davy (Sponsor)    

Fergal Meegan / Brian Garrahy   + 353 1 6796363