REG - M&G PLC - Director/PDMR Shareholding
11/04/2025 10:00
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RNS Number : 7012E M&G PLC 11 April 2025
M&G plc NEWS RELEASE
11 April 2025
M&G plc
Notification of transactions by Persons Discharging Managerial
Responsibilities (PDMRs)
M&G plc announces that on 9 April 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. £1.752 85
ii. £1.793 42
d) Aggregated information
-Aggregated volume 127
-Price £1.7656
e) Date of the transaction 2025-04-09
f) Place of the transaction XLON
d)
Aggregated information
-Aggregated volume
-Price
127
£1.7656
e)
Date of the transaction
2025-04-09
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. £1.752 86
ii. £1.793 43
d) Aggregated information
-Aggregated volume 129
-Price £1.7657
e) Date of the transaction 2025-04-09
f) Place of the transaction XLON
d)
Aggregated information
-Aggregated volume
-Price
129
£1.7657
e)
Date of the transaction
2025-04-09
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. £1.752 86
ii. £1.793 43
d) Aggregated information
-Aggregated volume 129
-Price £1.7657
e) Date of the transaction 2025-04-09
f) Place of the transaction XLON
d)
Aggregated information
-Aggregated volume
-Price
129
£1.7657
e)
Date of the transaction
2025-04-09
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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