REG - M&G PLC - Director/PDMR Shareholding

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RNS Number : 9666D  M&G PLC  12 May 2026

M&G plc

12 May 2026

M&G plc

Notification of transaction by Person Discharging Managerial Responsibilities
(PDMR)

M&G plc (the 'Company') announces changes to the interests in the Company
for Chris Cochrane and Matthew Howells further to the sale of 40,000 and
204,859 shares respectively from their personal shareholdings.

The notification below has been made in accordance with the requirements of
the Market Abuse Regulation and 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                                                         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                                    Sale of shares from personal shareholding
 c)    Price(s) and volume(s)                                       Price (s)  Volume (s)
                                                                    £3.048     40,000
       Aggregated information

       -Aggregated volume                                           40,000

       -Price                                                       £3.048
       Date of the transaction                                      2026-05-11
       Place of the transaction                                     XLON

Aggregated information

 

-Aggregated volume

 

-Price

 

 

40,000

 

£3.048

Date of the transaction

2026-05-11

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                                    Sale of shares from personal shareholding
 c)    Price(s) and volume(s)                                       Price (s)  Volume (s)
                                                                    £3.0415    204,859
       Aggregated information

       -Aggregated volume                                           204,859

       -Price                                                       £3.0415
       Date of the transaction                                      2026-05-11
       Place of the transaction                                     XLON

Aggregated information

 

-Aggregated volume

 

-Price

 

 

204,859

 

£3.0415

Date of the transaction

2026-05-11

Place of the transaction

XLON

 

LEI: 254900TWUJUQ44TQJY84

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