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REG - M&G PLC - Director/PDMR Shareholding

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RNS Number : 0972T  M&G PLC  13 January 2025

M&G plc NEWS RELEASE

13 January 2025

M&G plc

Notification of transactions by Persons Discharging Managerial
Responsibilities (PDMRs)

M&G plc announces that on 9 January 2025 the below PDMRs purchased
partnership shares and were granted matching shares under the M&G UK Share
Incentive Plan.

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                                                         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.  £1.9095    79
                                                                  ii. £2.023     39
 d)  Aggregated information

     -Aggregated volume                                           118

     -Price                                                       £1.947
 e)  Date of the transaction                                      2025-01-09
 f)  Place of the transaction                                     XLON

d)

Aggregated information

 

-Aggregated volume

 

-Price

 

 

118

 

£1.947

e)

Date of the transaction

2025-01-09

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.  £1.9095    78
                                                                  ii. £2.023     39
 d)  Aggregated information

     -Aggregated volume                                           117

     -Price                                                       £1.9473
 e)  Date of the transaction                                      2025-01-09
 f)  Place of the transaction                                     XLON

d)

Aggregated information

 

-Aggregated volume

 

-Price

 

 

117

 

£1.9473

e)

Date of the transaction

2025-01-09

f)

Place of the transaction

XLON

 

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Benoît Macé
 2   Reason for the notification
 a)  Position/status                                              Chief Strategy & 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  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.    £1.9095      78
                                                                  ii.    £2.023      39
 d)  Aggregated information

     -Aggregated volume                                           117

     -Price                                                       £1.9473
 e)  Date of the transaction                                      2025-01-09
 f)  Place of the transaction                                     XLON

d)

Aggregated information

 

-Aggregated volume

 

-Price

 

 

117

 

£1.9473

e)

Date of the transaction

2025-01-09

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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