Director/PDMR Shareholding
RNS Number : 7372ZM&G PLC20 October 2026M&G plc
20 October 2026M&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 reinvestment into further shares of the interim dividend of 6.8 pence per share paid on 16 October 2026.
Shawn Gamble, Charlotte Heiss and Matthew Howells acquired Dividend Shares under the M&G Share Incentive Plan (SIP), following the automatic reinvestment of the interim dividend paid in respect of shares held in the SIP on the dividend record date.
In addition, the Company has been informed that the interim dividend paid in respect of personal shareholdings held by Ms. Gamble and Louise Shield was reinvested into additional shares on 19 October 2026.
The notifications below, made in accordance with the requirements of the Market Abuse Regulation, provide 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
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
Acquisition of Dividend Shares under the M&G Share Incentive Plan
c)
Price(s) and volume(s)
Price (s)
Volume (s)
£3.1332
6
d)
Aggregated information
-Aggregated volume
-Price
6
£3.1332
e)
Date of the transaction
2026-10-16
f)
Place of the transaction
XLON
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
Acquisition of shares through reinvested dividends on a personal shareholding
c)
Price(s) and volume(s)
Price (s)
Volume (s)
£3.118
763
d)
Aggregated information
-Aggregated volume
-Price
763
£3.118
e)
Date of the transaction
2026-10-19
f)
Place of the transaction
XLON
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 and 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
Acquisition of Dividend Shares under the M&G Share Incentive Plan
c)
Price(s) and volume(s)
Price (s)
Volume (s)
£3.1332
90
d)
Aggregated information
-Aggregated volume
-Price
90
£3.1332
e)
Date of the transaction
2026-10-16
f)
Place of the transaction
XLON
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
Acquisition of Dividend Shares under the M&G Share Incentive Plan
c)
Price(s) and volume(s)
Price (s)
Volume (s)
£3.1332
219
d)
Aggregated information
-Aggregated volume
-Price
219
£3.1332
e)
Date of the transaction
2026-10-16
f)
Place of the transaction
XLON
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 and 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
Acquisition of shares through reinvested dividends on a personal shareholding
c)
Price(s) and volume(s)
Price (s)
Volume (s)
£ 3.118
5,180
d)
Aggregated information
-Aggregated volume
-Price
5,180
£3.118
e)
Date of the transaction
2026-10-19
f)
Place of the transaction
XLON
LEI: 254900TWUJUQ44TQJY84
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