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RNS Number : 8544D Mony Group PLC 11 May 2026
MONY GROUP PLC ("THE COMPANY")
PDMR DEALING NOTIFICATION
On 11 May 2026, conditional awards over
ordinary shares of 0.02 pence each in the share capital of the Company
("Shares") for no consideration were made under the 2026 MONY Group PLC Hybrid
Long-Term Incentive Plan (the "Plan") to persons discharging managerial
responsibilities as detailed below. The awards will vest, subject to the rules
of the Plan, on 30 March 2029.
1 Details of the person discharging managerial responsibilities / persons
closely associated
a) Name Peter Duffy
2 Reason for the notification
a) Position/status CEO
b) Initial notification/Amendment This is an initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name MONY Group PLC
b) LEI 54930016B7VO33FBE722
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 0.02p each
Identification code
GB00B1ZBKY84
b) Nature of the transactions Grant of conditional award under the Plan
c) Price(s) and volume(s) Price(s) Volume(s)
NIL 513,321
d) Aggregated information
- Aggregated volume
- Price
e) Date of the transaction 11 May 2026
f) Place of the transaction Off-market transaction
d)
Aggregated information
- Aggregated volume
- Price
e)
Date of the transaction
11 May 2026
f)
Place of the transaction
Off-market transaction
1 Details of the person discharging managerial responsibilities / persons
closely associated
a) Name Niall McBride
2 Reason for the notification
a) Position/status CFO
b) Initial notification/Amendment This is an initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name MONY Group PLC
b) LEI 54930016B7VO33FBE722
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 0.02p each
Identification code
GB00B1ZBKY84
b) Nature of the transactions Grant of conditional award under the Plan
c) Price(s) and volume(s) Price(s) Volume(s)
NIL 307,831
d) Aggregated information
- Aggregated volume
- Price
e) Date of the transaction 11 May 2026
f) Place of the transaction Off-market transaction
d)
Aggregated information
- Aggregated volume
- Price
e)
Date of the transaction
11 May 2026
f)
Place of the transaction
Off-market transaction
1 Details of the person discharging managerial responsibilities / persons
closely associated
a) Name Michael Phillips
2 Reason for the notification
a) Position/status PDMR
b) Initial notification/Amendment This is an initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name MONY Group PLC
b) LEI 54930016B7VO33FBE722
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 0.02p each
Identification code
GB00B1ZBKY84
b) Nature of the transactions Grant of conditional award under the Plan
c) Price(s) and volume(s) Price(s) Volume(s)
NIL 171,513
d) Aggregated information
- Aggregated volume
- Price
e) Date of the transaction 11 May 2026
f) Place of the transaction Off-market transaction
d)
Aggregated information
- Aggregated volume
- Price
e)
Date of the transaction
11 May 2026
f)
Place of the transaction
Off-market transaction
1 Details of the person discharging managerial responsibilities / persons
closely associated
a) Name Lis Barton
2 Reason for the notification
c) Position/status PDMR
d) Initial notification/Amendment This is an initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name MONY Group PLC
b) LEI 54930016B7VO33FBE722
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 0.02p each
Identification code
GB00B1ZBKY84
b) Nature of the transactions Grant of conditional award under the Plan
c) Price(s) and volume(s) Price(s) Volume(s)
NIL 161,406
d) Aggregated information
- Aggregated volume
- Price
e) Date of the transaction 11 May 2026
f) Place of the transaction Off-market transaction
d)
Aggregated information
- Aggregated volume
- Price
e)
Date of the transaction
11 May 2026
f)
Place of the transaction
Off-market transaction
1 Details of the person discharging managerial responsibilities / persons
closely associated
a) Name Lisa Townsend
2 Reason for the notification
a) Position/status PDMR
b) Initial notification/Amendment This is an initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name MONY Group PLC
b) LEI 54930016B7VO33FBE722
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 0.02p each
Identification code
GB00B1ZBKY84
b) Nature of the transactions Grant of conditional award under the Plan
c) Price(s) and volume(s) Price(s) Volume(s)
NIL 153,145
d) Aggregated information
- Aggregated volume
- Price
e) Date of the transaction 11 May 2026
f) Place of the transaction Off-market transaction
d)
Aggregated information
- Aggregated volume
- Price
e)
Date of the transaction
11 May 2026
f)
Place of the transaction
Off-market transaction
1 Details of the person discharging managerial responsibilities / persons
closely associated
a) Name Matt Cresswell
2 Reason for the notification
a) Position/status PDMR
b) Initial notification/Amendment This is an initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name MONY Group PLC
b) LEI 54930016B7VO33FBE722
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 0.02p each
Identification code
GB00B1ZBKY84
b) Nature of the transactions Grant of conditional award under the Plan
c) Price(s) and volume(s) Price(s) Volume(s)
NIL 143,655
d) Aggregated information
- Aggregated volume
- Price
e) Date of the transaction 11 May 2026
f) Place of the transaction Off-market transaction
d)
Aggregated information
- Aggregated volume
- Price
e)
Date of the transaction
11 May 2026
f)
Place of the transaction
Off-market transaction
1 Details of the person discharging managerial responsibilities / persons
closely associated
a) Name Marcus Herbert
2 Reason for the notification
a) Position/status PDMR
b) Initial notification/Amendment This is an initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name MONY Group PLC
b) LEI 54930016B7VO33FBE722
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 0.02p each
Identification code
GB00B1ZBKY84
b) Nature of the transactions Grant of conditional award under the Plan
c) Price(s) and volume(s) Price(s) Volume(s)
NIL 78,154
d) Aggregated information
- Aggregated volume
- Price
e) Date of the transaction 11 May 2026
f) Place of the transaction Off-market transaction
d)
Aggregated information
- Aggregated volume
- Price
e)
Date of the transaction
11 May 2026
f)
Place of the transaction
Off-market transaction
1 Details of the person discharging managerial responsibilities / persons
closely associated
a) Name Matt Whittle
2 Reason for the notification
a) Position/status PDMR
b) Initial notification/Amendment This is an initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name MONY Group PLC
b) LEI 54930016B7VO33FBE722
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 0.02p each
Identification code
GB00B1ZBKY84
b) Nature of the transactions Grant of conditional award under the Plan
c) Price(s) and volume(s) Price(s) Volume(s)
NIL 77,641
d) Aggregated information
- Aggregated volume
- Price
e) Date of the transaction 11 May 2026
f) Place of the transaction Off-market transaction
d)
Aggregated information
- Aggregated volume
- Price
e)
Date of the transaction
11 May 2026
f)
Place of the transaction
Off-market transaction
Name of authorised official of issuer responsible for making notification:
Victoria Hands, Deputy Company Secretary
Date of Notification:
11 May 2026
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