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RNS Number : 2989G M&G PLC 05 November 2025
M&G plc NEWS RELEASE
5 November 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
of certain PDMRs further to the release of dividend equivalent shares
following the Company's interim dividend payment on 17 October 2025.
Certain deferred incentive share plan awards were released to the PDMRs on 1
October 2025, following their vest dates, the details of which were announced
by the Company on 2 October 2025. As these awards accrued dividend equivalent
shares, these were subsequently added to the awards with effect from the
dividend payment date of 17 October 2025, these details were announced by the
Company on 21 October 2025.
On 3 November 2025, the dividend equivalent shares that had accrued on the
vested deferred incentive share plan awards were subsequently released to the
PDMRs as set out below. The PDMRs retained the balance of shares after
deductions to cover tax liabilities and sale costs.
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 Chief Risk & 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 Release of dividend equivalent shares under the M&G Deferred Incentive
Plan
c) Price(s) and volume(s) Price (s) Volume (s)
Nil 1,275
d) Aggregated information
-Aggregated volume 1,275
-Price Nil
e) Date of the transaction 2025-11-03
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)
£2.6744 613
Aggregated information
-Aggregated volume 613
-Price £2.6744
Date of the transaction 2025-11-03
Place of the transaction XLON
d)
Aggregated information
-Aggregated volume
-Price
1,275
Nil
e)
Date of the transaction
2025-11-03
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)
£2.6744 613
Aggregated information
-Aggregated volume
-Price
613
£2.6744
Date of the transaction
2025-11-03
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 1,025
d) Aggregated information
-Aggregated volume 1,025
-Price Nil
e) Date of the transaction 2025-11-03
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)
£2.6744 495
Aggregated information
-Aggregated volume 495
-Price £2.6744
Date of the transaction 2025-11-03
Place of the transaction XLON
d)
Aggregated information
-Aggregated volume
-Price
1,025
Nil
e)
Date of the transaction
2025-11-03
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)
£2.6744 495
Aggregated information
-Aggregated volume
-Price
495
£2.6744
Date of the transaction
2025-11-03
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 Release of dividend equivalent shares under the M&G Deferred Incentive
Plan
c) Price(s) and volume(s) Price (s) Volume (s)
Nil 1,513
d) Aggregated information
-Aggregated volume 1,513
-Price Nil
e) Date of the transaction 2025-11-03
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)
£2.6744 725
Aggregated information
-Aggregated volume 725
-Price £2.6744
Date of the transaction 2025-11-03
Place of the transaction XLON
d)
Aggregated information
-Aggregated volume
-Price
1,513
Nil
e)
Date of the transaction
2025-11-03
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)
£2.6744 725
Aggregated information
-Aggregated volume
-Price
725
£2.6744
Date of the transaction
2025-11-03
Place of the transaction
XLON
LEI: 254900TWUJUQ44TQJY84
Classification: 2.2 Information disclosed under article 19 of the Market Abuse
Regulation.
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