Director/PDMR Shareholding
M&G plc
16 October 2026
M&G plc
Notification of transactions by Persons Discharging Managerial Responsibilities (PDMRs)
M&G plc (the 'Company') announces changes to the interests in the Company for certain PDMRs following the payment of an interim dividend of 6.8 pence per share on 16 October 2026.
Certain PDMRs accrued dividend equivalent shares in the Company on deferred incentive and long term incentive share plans held by them on the dividend record date. These dividend equivalent shares are subject to the same terms (including the vesting date, and where applicable, performance conditions and holding period) as the original award on which they accrued.
The notification below, which has been made in accordance with the requirements of the Market Abuse Regulation, provides further detail.
Contact
Christopher Smyth, Director of Secretariat - 020 8162 0527
Sharna Ludlow, Head of Share Plans and Share Registration - 020 8162 0611
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Clive Bolton
2
Reason for the notification
a)
Position/status
Chief Executive Officer, M&G Life
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
M&G plc
b)
LEI
254900TWUJUQ44TQJY84
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary shares of 5 pence each
GB00BKFB1C65b)
Nature of the transaction
Accrual of dividend equivalent shares in respect of awards under the following plans:
a. M&G Deferred Incentive Plan
b. M&G Performance Share Plan
c)
Price(s) and volume(s)
Item
Price(s)
Volume(s)
a.
£3.088
4,485
b.
£3.088
24,815
d)
Aggregated information
-Aggregated volume
-Price
29,300
£3.088
e)
Date of the transaction
2026-10-16
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Shawn Gamble
2
Reason for the notification
a)
Position/status
Group Chief Risk & Compliance Officer
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
M&G plc
b)
LEI
254900TWUJUQ44TQJY84
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary shares of 5 pence each
GB00BKFB1C65b)
Nature of the transaction
Accrual of dividend equivalent shares in respect of awards under the following plans:
a. M&G Deferred Incentive Plan
b. M&G Performance Share Plan
c)
Price(s) and volume(s)
Item
Price(s)
Volume(s)
a.
£3.088
6,757
b.
£3.088
22,089
d)
Aggregated information
-Aggregated volume
-Price
28,846
£3.088
e)
Date of the transaction
2026-10-16
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Charlotte Heiss
2
Reason for the notification
a)
Position/status
Group General Counsel & Company Secretary
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
M&G plc
b)
LEI
254900TWUJUQ44TQJY84
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary shares of 5 pence each
GB00BKFB1C65b)
Nature of the transaction
Accrual of dividend equivalent shares in respect of awards under the following plans:
a. M&G Deferred Incentive Plan
b. M&G Performance Share Plan
c)
Price(s) and volume(s)
Item
Price(s)
Volume(s)
a.
£3.088
4,562
b.
£3.088
23,463
d)
Aggregated information
-Aggregated volume
-Price
28,025
£3.088
e)
Date of the transaction
2026-10-16
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Matthew Howells
2
Reason for the notification
a)
Position/status
Chief People Officer
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
M&G plc
b)
LEI
254900TWUJUQ44TQJY84
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary shares of 5 pence each
GB00BKFB1C65b)
Nature of the transaction
Accrual of dividend equivalent shares in respect of awards under the following plans:
a. M&G Deferred Incentive Plan
b. M&G Performance Share Plan
c)
Price(s) and volume(s)
Item
Price(s)
Volume(s)
a.
£3.088
7,094
b.
£3.088
34,742
d)
Aggregated information
-Aggregated volume
-Price
41,836
£3.088
e)
Date of the transaction
2026-10-16
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Kathryn McLeland
2
Reason for the notification
a)
Position/status
Chief Financial Officer
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
M&G plc
b)
LEI
254900TWUJUQ44TQJY84
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary shares of 5 pence each
GB00BKFB1C65b)
Nature of the transaction
Accrual of dividend equivalent shares in respect of awards under the following plans:
a. M&G Deferred Incentive Plan
b. M&G Performance Share Plan
c)
Price(s) and volume(s)
Item
Price(s)
Volume(s)
a.
£3.088
15,189
b.
£3.088
72,214
d)
Aggregated information
-Aggregated volume
-Price
87,403
£3.088e)
Date of the transaction
2026-10-16
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Joseph Pinto
2
Reason for the notification
a)
Position/status
Chief Executive, Asset Management
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
M&G plc
b)
LEI
254900TWUJUQ44TQJY84
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary shares of 5 pence each
GB00BKFB1C65b)
Nature of the transaction
Accrual of dividend equivalent shares in respect of awards under the following plans:
a. M&G Deferred Incentive Plan
b. M&G Performance Share Plan
c)
Price(s) and volume(s)
Item
Price(s)
Volume(s)
a.
£3.088
12,519
b.
£3.088
49,070
d)
Aggregated information
-Aggregated volume
-Price
61,589
£3.088e)
Date of the transaction
2026-10-16
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Andrea Rossi
2
Reason for the notification
a)
Position/status
Group Chief Executive
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
M&G plc
b)
LEI
254900TWUJUQ44TQJY84
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary shares of 5 pence each
GB00BKFB1C65b)
Nature of the transaction
Accrual of dividend equivalent shares in respect of awards under the following plans:
a. M&G Deferred Incentive Plan
b. M&G Performance Share Plan
c)
Price(s) and volume(s)
Item
Price(s)
Volume(s)
a.
£3.088
25,466
b.
£3.088
112,466
d)
Aggregated information
-Aggregated volume
-Price
137,932
£3.088e)
Date of the transaction
2026-10-16
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Louise Shield
2
Reason for the notification
a)
Position/status
Group Corporate Affairs, Sustainability & Brand Director
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
M&G plc
b)
LEI
254900TWUJUQ44TQJY84
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary shares of 5 pence each
GB00BKFB1C65b)
Nature of the transaction
Accrual of dividend equivalent shares in respect of awards under the following plans:
a. M&G Deferred Incentive Plan
b. M&G Performance Share Plan
c)
Price(s) and volume(s)
Item
Price(s)
Volume(s)
a.
£3.088
5,367
b.
£3.088
19,123
d)
Aggregated information
-Aggregated volume
-Price
24,490
£3.088e)
Date of the transaction
2026-10-16
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Simon Tasker
2
Reason for the notification
a)
Position/status
Chief Transformation Officer
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
M&G plc
b)
LEI
254900TWUJUQ44TQJY84
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary shares of 5 pence each
GB00BKFB1C65b)
Nature of the transaction
Accrual of dividend equivalent shares in respect of awards under the M&G Performance Share Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£3.088
9,379
d)
Aggregated information
-Aggregated volume
-Price
9,379
£3.088e)
Date of the transaction
2026-10-16
f)
Place of the transaction
Outside a trading venue
LEI: 254900TWUJUQ44TQJY84
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