Legal & General Group Plc, and Barclays PLC confirms that Tushar Morzaria, Group Finance Director and Executive Director of the Company, has been appointed to the Board of L&G as an independent Non-Executive Director with effect from 27 May 2022. He will also become Chair of L&G's Group Audit Committee upon appointment, and will join L&G's Group Risk Committee, Group Remuneration Committee, and Group Nominations and Corporate Governance Committee. Tushar will take up this appointment with L&G following his retirement as Group Finance Director and as an Executive Director of the Company with effect from 22 April 2022, as previously announced by the Company on 23 February 2022.