For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250513:nRSM5124Ia&default-theme=true
RNS Number : 5124I M&G PLC 13 May 2025
5
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 in M&G plc
shares for certain PDMRs on 9 May 2025 as a result of their participation in
the M&G Share Incentive Plan (SIP). Charlotte Heiss, Matthew Howells and
Benoît Macé purchased partnership shares and were granted matching shares
under SIP.
In addition, Christopher Cochrane, Ms. Heiss, Mr. Howells and Mr. Macé
acquired dividend shares under the SIP following the automatic reinvestment of
the 9 May 2025 interim dividend payment of 13.5 pence per share paid in
respect of SIP shares held on the dividend record date.
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 Christopher 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 Acquisition of dividend shares under the M&G Share Incentive Plan
c) Price(s) and volume(s) Price (s) Volume (s)
£2.1776 94
d) Aggregated information
-Aggregated volume 94
-Price £2.1776
e) Date of the transaction 2025-05-09
f) Place of the transaction XLON
d)
Aggregated information
-Aggregated volume
-Price
94
£2.1776
e)
Date of the transaction
2025-05-09
f)
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 a. Purchase of partnership shares under the M&G
Share Incentive Plan
b. Award of matching shares under the M&G Share
Incentive Plan
c. Acquisition of dividend shares under the M&G
Share Incentive Plan
c) Price(s) and volume(s) Price (s) Volume (s)
a. £2.1776 69
b. £2.1433 34
c. £2.1776 142
d) Aggregated information
-Aggregated volume 245
-Price £2.1728
e) Date of the transaction 2025-05-09
f) Place of the transaction XLON
d)
Aggregated information
-Aggregated volume
-Price
245
£2.1728
e)
Date of the transaction
2025-05-09
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 a. Purchase of partnership shares under the M&G
Share Incentive Plan
b. Award of matching shares under the M&G Share
Incentive Plan
c. Acquisition of dividend shares under the M&G
Share Incentive Plan
c) Price(s) and volume(s) Price (s) Volume (s)
a. £2.1776 69
b. £2.1433 34
c. £2.1776 466
d) Aggregated information
-Aggregated volume 569
-Price £2.1756
e) Date of the transaction 2025-05-09
f) Place of the transaction XLON
d)
Aggregated information
-Aggregated volume
-Price
569
£2.1756
e)
Date of the transaction
2025-05-09
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 a. Purchase of partnership shares under the M&G
Share Incentive Plan
b. Award of matching shares under the M&G Share
Incentive Plan
c. Acquisition of dividend shares under the M&G
Share Incentive Plan
c) Price(s) and volume(s) Price (s) Volume (s)
a. £2.1776 69
b. £2.1433 34
c. £2.1776 76
d) Aggregated information
-Aggregated volume 179
-Price £2.1711
e) Date of the transaction 2025-05-09
f) Place of the transaction XLON
d)
Aggregated information
-Aggregated volume
-Price
179
£2.1711
e)
Date of the transaction
2025-05-09
f)
Place of the transaction
XLON
LEI: 254900TWUJUQ44TQJY84
Classification: 2.2 Information disclosed under article 19 of the Market Abuse
Regulation.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
or visit
www.rns.com (http://www.rns.com/)
.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
. END DSHSFSFIDEISEFI