REG - M&G PLC - Director/PDMR Shareholding
02/10/2025 10:00
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RNS Number : 8233B M&G PLC 02 October 2025
M&G plc NEWS RELEASE
2 October 2025
M&G plc
Notification of transactions by Persons Discharging Managerial
Responsibilities (PDMRs)
Vest and release of awards under the Deferred Incentive Plan (DIP)
Vest into a holding period
On 30 September 2025, a DIP recruitment award granted to Shawn Gamble on 3
April 2025 vested and entered a six-month holding period. The shares that
vested will be held gross of tax until the end of the holding period on 30
March 2026.
Vest and release of shares
On 30 September 2025, a DIP recruitment award granted to Ms. Gamble on 3 April
2025 vested. The shares that vested were released to Ms. Gamble on 1 October
2025.
Additionally, on 1 October 2025, DIP awards that were granted to Matthew
Howells and Joseph Pinto on 1 April 2025 were released to the PDMRs. These
awards were granted with an immediate vest and six-month holding period in
order to meet regulatory requirements.
For all awards released to the PDMRs on 1 October 2025, sufficient shares were
sold to cover the PDMRs' tax liabilities and sale costs, with the balance of
shares retained by the PDMRs.
Summary table
Name Number of shares vested and entered a holding period under the DIP Number of shares released under the DIP Number of shares sold to cover tax liabilities and sales costs in relation to
the DIP
Shawn Gamble 60,945 49,735 23,459
Matthew Howells n/a 39,998 18,866
Joseph Pinto n/a 59,023 27,839
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 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 a. Vest of a conditional award under the DIP into a six-month holding
period
b. Vest and release of conditional award under the DIP
c) Price(s) and volume(s) Item Price (s) Volume (s)
a. Nil 60,945
b. Nil 49,735
d) Aggregated information
-Aggregated volume 110,680
-Price Nil
e) Date of the transaction 2025-09-30
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 from the release of conditional award under the DIP
c) Price(s) and volume(s) Price (s) Volume (s)
£2.5192 23,459
d) Aggregated information
-Aggregated volume 23,459
-Price £2.5192
e) Date of the transaction 2025-10-01
f) Place of the transaction XLON
d)
Aggregated information
-Aggregated volume
-Price
110,680
Nil
e)
Date of the transaction
2025-09-30
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 from the release of conditional award under the DIP
c)
Price(s) and volume(s)
Price (s) Volume (s)
£2.5192 23,459
d)
Aggregated information
-Aggregated volume
-Price
23,459
£2.5192
e)
Date of the transaction
2025-10-01
f)
Place of the transaction
XLON
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Matt 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 Vest and release of a conditional award under the DIP
c) Price(s) and volume(s) Price (s) Volume (s)
Nil 39,998
d) Aggregated information
-Aggregated volume 39,998
-Price Nil
e) Date of the transaction 2025-10-01
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 from the release of conditional award under the DIP
c) Price(s) and volume(s) Price (s) Volume (s)
£2.5192 18,866
d) Aggregated information
-Aggregated volume 18,866
-Price £2.5192
e) Date of the transaction 2025-10-01
f) Place of the transaction XLON
d)
Aggregated information
-Aggregated volume
-Price
39,998
Nil
e)
Date of the transaction
2025-10-01
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 from the release of conditional award under the DIP
c)
Price(s) and volume(s)
Price (s) Volume (s)
£2.5192 18,866
d)
Aggregated information
-Aggregated volume
-Price
18,866
£2.5192
e)
Date of the transaction
2025-10-01
f)
Place of the transaction
XLON
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 Vest and release of a conditional award under the DIP
c) Price(s) and volume(s) Price (s) Volume (s)
Nil 59,023
d) Aggregated information
-Aggregated volume 59,023
-Price Nil
e) Date of the transaction 2025-10-01
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 from the release of conditional award under the DIP
c) Price(s) and volume(s) Price (s) Volume (s)
£2.5192 27,839
d) Aggregated information
-Aggregated volume 27,839
-Price £2.5192
e) Date of the transaction 2025-10-01
f) Place of the transaction XLON
d)
Aggregated information
-Aggregated volume
-Price
59,023
Nil
e)
Date of the transaction
2025-10-01
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 from the release of conditional award under the DIP
c)
Price(s) and volume(s)
Price (s) Volume (s)
£2.5192 27,839
d)
Aggregated information
-Aggregated volume
-Price
27,839
£2.5192
e)
Date of the transaction
2025-10-01
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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