REG - M&G PLC - Director/PDMR Shareholding
01/05/2026 11:30
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RNS Number : 8275C M&G PLC 01 May 2026
M&G plc
1 May 2026
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 following the payment of an interim dividend of 13.8 pence
per share on 30 April 2026.
Certain PDMRs accrued 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. £2.997 5,691
b. £2.997 38,039
d) Aggregated information
-Aggregated volume 43,730
-Price £2.997
e) Date of the transaction 2026-04-30
f) Place of the transaction Outside a trading venue
d)
Aggregated information
-Aggregated volume
-Price
43,730
£2.997
e)
Date of the transaction
2026-04-30
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. £2.997 5,093
b. £2.997 28,703
d) Aggregated information
-Aggregated volume 33,796
-Price £2.997
e) Date of the transaction 2026-04-30
f) Place of the transaction Outside a trading venue
d)
Aggregated information
-Aggregated volume
-Price
33,796
£2.997
e)
Date of the transaction
2026-04-30
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 & 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. £2.997 13,172
b. £2.997 37,381
d) Aggregated information
-Aggregated volume 50,553
-Price £2.997
e) Date of the transaction 2026-04-30
f) Place of the transaction Outside a trading venue
d)
Aggregated information
-Aggregated volume
-Price
50,553
£2.997
e)
Date of the transaction
2026-04-30
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. £2.997 6,304
b. £2.997 36,686
d) Aggregated information
-Aggregated volume 42,990
-Price £2.997
e) Date of the transaction 2026-04-30
f) Place of the transaction Outside a trading venue
d)
Aggregated information
-Aggregated volume
-Price
42,990
£2.997
e)
Date of the transaction
2026-04-30
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. £2.997 14,611
b. £2.997 71,426
d) Aggregated information
-Aggregated volume 86,037
-Price £2.997
e) Date of the transaction 2026-04-30
f) Place of the transaction Outside a trading venue
d)
Aggregated information
-Aggregated volume
-Price
86,037
£2.997
e)
Date of the transaction
2026-04-30
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. £2.997 29,684
b. £2.997 117,786
d) Aggregated information
-Aggregated volume 147,470
£2.997
-Price
e) Date of the transaction 2026-04-30
f) Place of the transaction Outside a trading venue
d)
Aggregated information
-Aggregated volume
-Price
147,470
£2.997
e)
Date of the transaction
2026-04-30
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. £2.997 27,029
b. £2.997 73,855
d) Aggregated information
-Aggregated volume 100,884
£2.997
-Price
e) Date of the transaction 2026-04-30
f) Place of the transaction Outside a trading venue
d)
Aggregated information
-Aggregated volume
-Price
100,884
£2.997
e)
Date of the transaction
2026-04-30
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
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. £2.997 42,400
b. £2.997 170,139
d) Aggregated information
-Aggregated volume 212,539
£2.997
-Price
e) Date of the transaction 2026-04-30
f) Place of the transaction Outside a trading venue
d)
Aggregated information
-Aggregated volume
-Price
212,539
£2.997
e)
Date of the transaction
2026-04-30
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 Group Corporate Affairs, Sustainability & Brand 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. £2.997 12,482
b. £2.997 34,160
d) Aggregated information
-Aggregated volume 46,642
£2.997
-Price
e) Date of the transaction 2026-04-30
f) Place of the transaction Outside a trading venue
d)
Aggregated information
-Aggregated volume
-Price
46,642
£2.997
e)
Date of the transaction
2026-04-30
f)
Place of the transaction
Outside a trading venue
LEI: 254900TWUJUQ44TQJY84
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