Director Appointment

RNS Announcement

RNS Number : 4012T

Legal & General UCITS ETF PLC

17 July 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 16 July 2020:

- The appointment of a new non-executive director, David Fagan (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 Legal & General Protected Investments plc

Metis Ireland Financial Planning Limited

Mr. Fagan was a director of Legal & General Protected Investments plc when it was dissolved due to commercial reasons.

Save as set out above 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 Directors.

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: 16:49:58
Date: 17 Jul 2020
Category: Board changes
ID: 4012T