REG - M&G PLC - Director/PDMR Shareholding
11/04/2024 14:00
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RNS Number : 3190K M&G PLC 11 April 2024
M&G plc NEWS RELEASE
11 April 2024
M&G plc
Notification of transactions by Persons Discharging Managerial
Responsibilities ('PDMRs')
M&G plc announces changes to the interests in M&G plc shares for
certain PDMRs as below.
On 9 April 2024, Charlotte Heiss and Matthew Howells purchased partnership
shares and were granted matching shares under the M&G UK Share Incentive
Plan.
Additionally, on 9 April 2024, Louise Gelling sold 40,227 ordinary shares of 5
pence each.
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 Louise Gelling
2 Reason for the notification
a) Position/status Interim Group Chief Risk and 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 Ordinary shares of 5 pence each
Identification code
GB00BKFB1C65
b) Nature of the transaction Sale of shares from the vesting of a Performance Share Plan award
c) Price(s) and volume(s) Price Volume
£2.0766 40,277
Aggregated information
-Aggregated volume 40,277
-Price £2.0766
Date of the transaction 2024-04-09
Place of the transaction XLON
Aggregated information
-Aggregated volume
-Price
40,277
£2.0766
Date of the transaction
2024-04-09
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 Ordinary shares of 5 pence each
Identification code
GB00BKFB1C65
b) Nature of the transaction i. Purchase of partnership shares under the Share
Incentive Plan
ii. Award of matching shares under the Share Incentive
Plan
c) Price(s) and volume(s) Price (s) Volume (s)
i. £2.0768 73
ii. £2.097 36
d) Aggregated information
-Aggregated volume 109
-Price £2.0835
e) Date of the transaction 2024-04-09
f) Place of the transaction XLON
d)
Aggregated information
-Aggregated volume
-Price
109
£2.0835
e)
Date of the transaction
2024-04-09
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 Ordinary shares of 5 pence each
Identification code
GB00BKFB1C65
b) Nature of the transaction i. Purchase of partnership shares under the Share
Incentive Plan
ii. Award of matching shares under the Share Incentive
Plan
c) Price(s) and volume(s) Price (s) Volume (s)
i. £2.0768 73
ii. £2.097 36
d) Aggregated information
-Aggregated volume 109
-Price £2.0835
e) Date of the transaction 2024-04-09
f) Place of the transaction XLON
d)
Aggregated information
-Aggregated volume
-Price
109
£2.0835
e)
Date of the transaction
2024-04-09
f)
Place of the transaction
XLON
LEI: 254900TWUJUQ44TQJY84
Classification: 2.2 Information disclosed under article 19 of the Market Abuse
Regulation.
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