Legal & General Group plc announced the following board changes as part of the Board's longer-term succession planning: Henrietta Baldock to be appointed as Senior Independent Director ("SID") designate; Mark Jordy to be appointed as independent Non-Executive Director of Legal & General Group plc; Lesley Knox and Philip Broadley to retire as Non-Executive Directors at the end of their nine-year tenure on the Board; and Carolyn Johnson to be appointed as Designated Workforce Director. Lesley Knox and Philip Broadley will each have completed nine years as Non-Executive Directors of the Company in 2025. As such, Lesley will be retiring from Legal & General on 21 May 2025, and Philip will be retiring on 31 August 2025.