REG - M&G PLC - Director/PDMR Shareholding
Tue 10:00
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RNS Number : 4419I M&G PLC 13 May 2025
M&G plc NEWS RELEASE
13 May 2025
M&G plc
Notification of transactions by Persons Discharging Managerial
Responsibilities (PDMRs)
M&G plc (the 'Company') announces changes to the interests of the below
PDMRs following the payment of an interim dividend of 13.5 pence per share on
9 May 2025 due to the accrual of divided equivalent shares in the Company on
deferred incentive and long term incentive share plans held by them on the
dividend record date.
These dividend equivalent shares are subject to the same terms (including the
vesting date, and where applicable, performance conditions and holding period)
as the original award on which they accrued.
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 Clive Bolton
2 Reason for the notification
a) Position/status Chief Executive Officer, M&G Life
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 Accrual of dividend equivalent shares in respect of awards under the following
plans:
a. M&G Deferred Incentive Plan
b. M&G Performance Share Plan
c) Price(s) and volume(s) Item Price (s) Volume (s)
a. £2.143 1,547
b. £2.143 37,256
d) Aggregated information
-Aggregated volume 38,803
-Price £2.143
e) Date of the transaction 2025-05-09
f) Place of the transaction Outside a trading venue
d)
Aggregated information
-Aggregated volume
-Price
38,803
£2.143
e)
Date of the transaction
2025-05-09
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Chris Cochrane
2 Reason for the notification
a) Position/status Chief Information Technology 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 Accrual of dividend equivalent shares in respect of awards under the following
plans:
a. M&G Deferred Incentive Plan
b. M&G Performance Share Plan
c) Price(s) and volume(s) Item Price (s) Volume (s)
a. £2.143 6,275
b. £2.143 23,730
d) Aggregated information
-Aggregated volume 30,005
-Price £2.143
e) Date of the transaction 2025-05-09
f) Place of the transaction Outside a trading venue
d)
Aggregated information
-Aggregated volume
-Price
30,005
£2.143
e)
Date of the transaction
2025-05-09
f)
Place of the transaction
Outside a trading venue
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 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 Accrual of dividend equivalent shares in respect of awards under the following
plans:
a. M&G Deferred Incentive Plan
b. M&G Performance Share Plan
c) Price(s) and volume(s) Item Price (s) Volume (s)
a. £2.143 10,170
b. £2.143 22,151
d) Aggregated information
-Aggregated volume 32,321
-Price £2.143
e) Date of the transaction 2025-05-09
f) Place of the transaction Outside a trading venue
d)
Aggregated information
-Aggregated volume
-Price
32,321
£2.143
e)
Date of the transaction
2025-05-09
f)
Place of the transaction
Outside a trading venue
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 & 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 Accrual of dividend equivalent shares in respect of awards under the following
plans:
a. M&G Deferred Incentive Plan
b. M&G Performance Share Plan
c) Price(s) and volume(s) Item Price (s) Volume (s)
a. £2.143 3,032
b. £2.143 37,172
d) Aggregated information
-Aggregated volume 40,204
-Price £2.143
e) Date of the transaction 2025-05-09
f) Place of the transaction Outside a trading venue
d)
Aggregated information
-Aggregated volume
-Price
40,204
£2.143
e)
Date of the transaction
2025-05-09
f)
Place of the transaction
Outside a trading venue
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 Accrual of dividend equivalent shares in respect of awards under the following
plans:
a. M&G Deferred Incentive Plan
b. M&G Performance Share Plan
c) Price(s) and volume(s) Item Price (s) Volume (s)
a. £2.143 16,752
b. £2.143 80,149
d) Aggregated information
-Aggregated volume 96,901
-Price £2.143
e) Date of the transaction 2025-05-09
f) Place of the transaction Outside a trading venue
d)
Aggregated information
-Aggregated volume
-Price
96,901
£2.143
e)
Date of the transaction
2025-05-09
f)
Place of the transaction
Outside a trading venue
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 and 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 Accrual of dividend equivalent shares in respect of awards under the following
plans:
a. M&G Deferred Incentive Plan
b. M&G Performance Share Plan
c) Price(s) and volume(s) Item Price (s) Volume (s)
a. £2.143 7,504
b. £2.143 41,446
d) Aggregated information
-Aggregated volume 48,950
£2.143
-Price
e) Date of the transaction 2025-05-09
f) Place of the transaction Outside a trading venue
d)
Aggregated information
-Aggregated volume
-Price
48,950
£2.143
e)
Date of the transaction
2025-05-09
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Kathryn McLeland
2 Reason for the notification
a) Position/status Chief Financial 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 Accrual of dividend equivalent shares in respect of awards under the following
plans:
a. M&G Deferred Incentive Plan
b. M&G Performance Share Plan
c) Price(s) and volume(s) Item Price (s) Volume (s)
a. £2.143 23,729
b. £2.143 121,635
d) Aggregated information
-Aggregated volume 145,364
£2.143
-Price
e) Date of the transaction 2025-05-09
f) Place of the transaction Outside a trading venue
d)
Aggregated information
-Aggregated volume
-Price
145,364
£2.143
e)
Date of the transaction
2025-05-09
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Joseph Pinto
2 Reason for the notification
a) Position/status Chief Executive, Asset Management
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 Accrual of dividend equivalent shares in respect of awards under the following
plans:
a. M&G Deferred Incentive Plan
b. M&G Performance Share Plan
c) Price(s) and volume(s) Item Price (s) Volume (s)
a. £2.143 24,592
b. £2.143 84,578
d) Aggregated information
-Aggregated volume 109,170
£2.143
-Price
e) Date of the transaction 2025-05-09
f) Place of the transaction Outside a trading venue
d)
Aggregated information
-Aggregated volume
-Price
109,170
£2.143
e)
Date of the transaction
2025-05-09
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Andrea Rossi
2 Reason for the notification
a) Position/status Group Chief Executive 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 Accrual of dividend equivalent shares in respect of awards under the following
plans:
a. M&G Deferred Incentive Plan
b. M&G Performance Share Plan
c) Price(s) and volume(s) Item Price (s) Volume (s)
a. £2.143 30,536
b. £2.143 151,109
d) Aggregated information
-Aggregated volume 181,645
£2.143
-Price
e) Date of the transaction 2025-05-09
f) Place of the transaction Outside a trading venue
d)
Aggregated information
-Aggregated volume
-Price
181,645
£2.143
e)
Date of the transaction
2025-05-09
f)
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 Accrual of dividend equivalent shares in respect of awards under the following
plans:
a. M&G Deferred Incentive Plan
b. M&G Performance Share Plan
c) Price(s) and volume(s) Item Price (s) Volume (s)
a. £2.143 12,474
b. £2.143 25,308
d) Aggregated information
-Aggregated volume 37,782
£2.143
-Price
e) Date of the transaction 2025-05-09
f) Place of the transaction Outside a trading venue
d)
Aggregated information
-Aggregated volume
-Price
37,782
£2.143
e)
Date of the transaction
2025-05-09
f)
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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