REG - M&G PLC - Director/PDMR Shareholding
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RNS Number : 0993D M&G PLC 05 May 2026
M&G plc NEWS RELEASE
5 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 reinvestment into further shares of the
interim dividend of 13.8 pence per share paid on 30 April 2026.
Christopher Cochrane, Shawn Gamble, Charlotte Heiss and Matthew Howells
acquired Dividend Shares under the M&G UK Share Incentive Plan (SIP),
following the automatic reinvestment of the interim dividend paid in respect
of shares held in the SIP on the dividend record date.
In addition, the Company was informed on 1 May 2026 that the interim dividend
paid in respect of personal shareholdings held by Ms. Gamble and Louise Shield
had been reinvested into additional shares.
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)
£3.0087 18
d) Aggregated information
-Aggregated volume 18
-Price £3.0087
e) Date of the transaction 2026-04-30
f) Place of the transaction XLON
d)
Aggregated information
-Aggregated volume
-Price
18
£3.0087
e)
Date of the transaction
2026-04-30
f)
Place of the transaction
XLON
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 Acquisition of Dividend Shares under the M&G Share Incentive Plan
c) Price(s) and volume(s) Price (s) Volume (s)
£3.0087 12
d) Aggregated information
-Aggregated volume 12
-Price £3.0087
e) Date of the transaction 2026-04-30
f) Place of the transaction XLON
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)
£3.0489 29
d) Aggregated information
-Aggregated volume 29
-Price £3.0489
e) Date of the transaction 2026-04-30
f) Place of the transaction XLON
d)
Aggregated information
-Aggregated volume
-Price
12
£3.0087
e)
Date of the transaction
2026-04-30
f)
Place of the transaction
XLON
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
Acquisition of shares through reinvested dividends on a personal shareholding
c)
Price(s) and volume(s)
Price (s) Volume (s)
£3.0489 29
d)
Aggregated information
-Aggregated volume
-Price
29
£3.0489
e)
Date of the transaction
2026-04-30
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 Acquisition of Dividend Shares under the M&G Share Incentive Plan
c) Price(s) and volume(s) Price (s) Volume (s)
£3.0087 163
d) Aggregated information
-Aggregated volume 163
-Price £3.0087
e) Date of the transaction 2026-04-30
f) Place of the transaction XLON
d)
Aggregated information
-Aggregated volume
-Price
163
£3.0087
e)
Date of the transaction
2026-04-30
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 Acquisition of Dividend Shares under the M&G Share Incentive Plan
c) Price(s) and volume(s) Price (s) Volume (s)
£3.0087 426
d) Aggregated information
-Aggregated volume 426
-Price £3.0087
e) Date of the transaction 2026-04-30
f) Place of the transaction XLON
d)
Aggregated information
-Aggregated volume
-Price
426
£3.0087
e)
Date of the transaction
2026-04-30
f)
Place of the transaction
XLON
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 and 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 Acquisition of shares through reinvested dividends on a personal shareholding
c) Price(s) and volume(s) Price (s) Volume (s)
£ 3.0489 3,529
d) Aggregated information
3,529
-Aggregated volume
-Price £3.0489
e) Date of the transaction 2026-04-30
f) Place of the transaction XLON
d)
Aggregated information
-Aggregated volume
-Price
3,529
£3.0489
e)
Date of the transaction
2026-04-30
f)
Place of the transaction
XLON
LEI: 254900TWUJUQ44TQJY84
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