Director Appointment

RNS Announcement

RNS Number : 7132Q

Legal & General UCITS ETF PLC

23 June 2020

LEGAL & GENERAL UCITS ETF PLC

Director Appointment

LEGAL & GENERAL UCITS ETF PLC announces the following change to the composition of its board of directors with effect from 23 June 2020:

- The appointment of a new non-executive director, Patrizia Libotte (the "New Director").

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

Current Directorships Previous Directorships

Legal & General n/a

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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RNS metadata

Title: Director Appointment
Time: 07:00:05
Date: 23 Jun 2020
Category: Board changes
ID: 7132Q