Director Appointment

29 June 2020

The following amendment has been made to the 'Director Appointment' announcement released on 23 June 2020 at 07:00 under RNS No 7132Q.

The below announcement has been corrected to state Ms. Libotte is a director of "LGIM Managers (Europe) Limited" and not "Legal & General".

All other details remain unchanged. The full amended text is shown below.

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

LGIM Managers (Europe) Limited                                                                       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