REG - M&G PLC - Director/PDMR Shareholding
Thu 13:00
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RNS Number : 8624I M&G PLC 15 May 2025
M&G plc NEWS RELEASE
15 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 the Company
for certain PDMRs.
On 14 May 2025, further to the Company's interim dividend payment on 9 May
2025, dividend equivalent shares that had accrued on certain vested deferred
incentive or long term incentive share plan awards were released to the PDMRs
set out below. The PDMRs retained the balance of shares after deductions to
cover tax liabilities and sale costs.
In addition, the Company was informed on 14 May 2025 of changes to the
interests of Benoît Macé, following the reinvestment of the interim dividend
on a personal shareholding.
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 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 Release of dividend equivalent shares under the M&G Performance Share Plan
c) Price(s) and volume(s) Price (s) Volume (s)
Nil 6,684
d) Aggregated information
-Aggregated volume 6,684
-Price Nil
e) Date of the transaction 2025-05-14
f) Place of the transaction Outside a trading venue
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 to cover applicable withholding tax and other deductions
arising on release of dividend equivalent shares under the M&G Performance
Share Plan
c) Price(s) and volume(s) Price (s) Volume (s)
£2.1804 3,151
Aggregated information
-Aggregated volume 3,151
-Price £2.1804
Date of the transaction 2025-05-14
Place of the transaction XLON
d)
Aggregated information
-Aggregated volume
-Price
6,684
Nil
e)
Date of the transaction
2025-05-14
f)
Place of the transaction
Outside a trading venue
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
Identification code
Ordinary shares of 5 pence each
GB00BKFB1C65
b)
Nature of the transaction
Sale of shares to cover applicable withholding tax and other deductions
arising on release of dividend equivalent shares under the M&G Performance
Share Plan
c)
Price(s) and volume(s)
Price (s) Volume (s)
£2.1804 3,151
Aggregated information
-Aggregated volume
-Price
3,151
£2.1804
Date of the transaction
2025-05-14
Place of the transaction
XLON
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 Release of dividend equivalent shares under the:
a) M&G Deferred Incentive Plan
b) M&G Performance Share Plan
c) Price(s) and volume(s) Item Price (s) Volume (s)
a. Nil 2,079
b. Nil 6,367
d) Aggregated information
-Aggregated volume 8,446
-Price Nil
e) Date of the transaction 2025-05-14
f) Place of the transaction Outside a trading venue
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 to cover applicable withholding tax and other deductions
arising on release of dividend equivalent shares under the:
a) M&G Deferred Incentive Plan
b) M&G Performance Share Plan
c) Price(s) and volume(s) Item Price (s) Volume (s)
a) £2.1804 989
b) £2.1804 3,002
Aggregated information
-Aggregated volume 3,991
-Price £2.1804
Date of the transaction 2025-05-14
Place of the transaction XLON
d)
Aggregated information
-Aggregated volume
-Price
8,446
Nil
e)
Date of the transaction
2025-05-14
f)
Place of the transaction
Outside a trading venue
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
Identification code
Ordinary shares of 5 pence each
GB00BKFB1C65
b)
Nature of the transaction
Sale of shares to cover applicable withholding tax and other deductions
arising on release of dividend equivalent shares under the:
a) M&G Deferred Incentive Plan
b) M&G Performance Share Plan
c)
Price(s) and volume(s)
Item Price (s) Volume (s)
a) £2.1804 989
b) £2.1804 3,002
Aggregated information
-Aggregated volume
-Price
3,991
£2.1804
Date of the transaction
2025-05-14
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 Release of dividend equivalent shares under the M&G Deferred Incentive
Plan
c) Price(s) and volume(s) Price (s) Volume (s)
Nil 4,737
d) Aggregated information
-Aggregated volume 4,737
-Price Nil
e) Date of the transaction 2025-05-14
f) Place of the transaction Outside a trading venue
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 to cover applicable withholding tax and other deductions
arising on release of dividend equivalent shares under the M&G Deferred
Incentive Plan
c) Price(s) and volume(s) Price (s) Volume (s)
£2.1804 2,238
Aggregated information
-Aggregated volume 2,238
-Price £2.1804
Date of the transaction 2025-05-14
Place of the transaction XLON
d)
Aggregated information
-Aggregated volume
-Price
4,737
Nil
e)
Date of the transaction
2025-05-14
f)
Place of the transaction
Outside a trading venue
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
Identification code
Ordinary shares of 5 pence each
GB00BKFB1C65
b)
Nature of the transaction
Sale of shares to cover applicable withholding tax and other deductions
arising on release of dividend equivalent shares under the M&G Deferred
Incentive Plan
c)
Price(s) and volume(s)
Price (s) Volume (s)
£2.1804 2,238
Aggregated information
-Aggregated volume
-Price
2,238
£2.1804
Date of the transaction
2025-05-14
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 Acquisition of shares through reinvested dividends on a personal shareholding
c) Price(s) and volume(s) Price (s) Volume (s)
£2.186 7,609
Aggregated information
-Aggregated volume 7,609
-Price £2.186
Date of the transaction 2025-05-13
Place of the transaction XLON
Aggregated information
-Aggregated volume
-Price
7,609
£2.186
Date of the transaction
2025-05-13
Place of the transaction
XLON
LEI: 254900TWUJUQ44TQJY84
Classification: 2.2 Information disclosed under article 19 of the Market Abuse
Regulation.
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