REG - M&G PLC - Director/PDMR Shareholding

M&GAnnouncement

04/04/2024 16:30

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RNS Number : 3882J  M&G PLC  04 April 2024

M&G plc NEWS RELEASE

4 April 2024

M&G plc

Notification of transactions by Persons Discharging Managerial
Responsibilities ('PDMRs')

Vest of Awards under the M&G plc Deferred Incentive Plan ('DIP') and the
M&G plc Performance Share Plan ('PSP')

On 31 March 2024, Recruitment Awards granted in March 2023 to Louise Shield
vested subject to subsequent holding periods as set out below.

On 1 April 2024, an Award granted in April 2021 to Matthew Howells vested
subject to a subsequent two-year holding period as set out below.

The PSP awards for Mr. Howells and Ms. Shield were all subject to performance
conditions.

Summary:

 Name             Number of shares vested and into holding period under the DIP  Holding period end      Number of shares vested and into holding period under the PSP  Holding period end
 Matthew Howells  n/a                                                            n/a                     250,964                                                        1 April 2026
 Louise Shield    15,533                                                         31 March 2025           n/a                                                            n/a
                  n/a                                                            n/a                     50,129                                                         31 March 2025
                  n/a                                                            n/a                     50,129                                                         31 March 2026
                  n/a                                                            n/a                     25,882                                                         31 March 2027

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                                                         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  Ordinary shares of 5 pence each

         Identification code

                                                                      GB00BKFB1C65
  b)     Nature of the transaction                                    a.    Vest of a nil-cost option award under the PSP into a two year holding
                                                                      period

 c)      Price(s) and volume(s)                                       Item  Price (s)  Volume (s)
                                                                      a.    Nil        250,964
         Aggregated information

         -Aggregated volume                                           250,964

         -Price                                                       Nil
         Date of the transaction                                      2024-04-01
         Place of the transaction                                     Outside a trading venue

Aggregated information

 

-Aggregated volume

 

-Price

 

 

250,964

 

Nil

Date of the transaction

2024-04-01

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                                              Corporate Affairs 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  Ordinary shares of 5 pence each

         Identification code

                                                                      GB00BKFB1C65
  b)     Nature of the transaction                                    a.    Vest of a conditional award under the DIP into a one year holding
                                                                      period

                                                                      b.    Vest of a nil-cost option award under the PSP into a one year holding
                                                                      period

                                                                      c.     Vest of a nil-cost option award under the PSP into a two year
                                                                      holding period

                                                                      d.    Vest of a nil-cost option award under the PSP into a three year
                                                                      holding period
 c)      Price(s) and volume(s)                                       Item  Price (s)  Volume (s)
                                                                      a.    Nil        15,533
                                                                      b.    Nil        50,129
                                                                      c.    Nil        50,129
                                                                      d.    Nil        25,882
         Aggregated information

         -Aggregated volume                                           141,673

         -Price                                                       Nil
         Date of the transaction                                      2024-03-31
         Place of the transaction                                     Outside a trading venue

Aggregated information

 

-Aggregated volume

 

-Price

 

 

141,673

 

Nil

Date of the transaction

2024-03-31

Place of the transaction

Outside a trading venue

 

 

LEI: 254900TWUJUQ44TQJY84

Classification: 2.2 Information disclosed under article 19 of the Market Abuse
Regulation.

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