Director/PDMR Shareholding

M&G PLC

13 October 2023

 

M&G plc NEWS RELEASE
13 October 2023                                                              

M&G plc

Notification of transactions by Persons Discharging Managerial Responsibilities (PDMRs)

M&G plc announces that on 12 October 2023, options were granted to certain PDMRs under the M&G plc November 2023 Sharesave Plan with an exercise price of £1.63.

The options have an associated savings contract start date of 1 November 2023 and are exercisable from 1 November 2026 to 30 April 2027 for the three-year plan, and from 1 November 2028 to 30 April 2029 for the five-year plan.

The notifications below, made in accordance with the requirements of the Market Abuse Regulation, provide further detail.

Contact

Christopher Smyth, Deputy Company Secretary - PLC & Governance - 020 8162 0527

Sharna Ludlow, Senior Assistant Company Secretary - 020 8162 0611

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 Identification code	Ordinary shares of 5 pence each GB00BKFB1C65
b)	Nature of the transaction	Grant of options under the three-year November 2023 M&G plc Sharesave Plan
c)	Price(s) and volume(s)	Price (s) Volume (s) £1.63 11,180
d)	Aggregated information -Aggregated volume -Price	11,180 £1.63
e)	Date of the transaction	2023-10-12
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 Identification code	Ordinary shares of 5 pence each GB00BKFB1C65
b)	Nature of the transaction	Grant of options under the three-year November 2023 M&G plc Sharesave Plan
c)	Price(s) and volume(s)	Price (s) Volume (s) £1.63 6,828
d)	Aggregated information -Aggregated volume -Price	6,828 £1.63
e)	Date of the transaction	2023-10-12
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Benoît Macé
2	Reason for the notification
a)	Position/status	Chief Strategy & Transformation 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 Identification code	Ordinary shares of 5 pence each GB00BKFB1C65
b)	Nature of the transaction	Grant of options under the five-year November 2023 M&G plc Sharesave Plan
c)	Price(s) and volume(s)	Price (s) Volume (s) £1.63 19,386
d)	Aggregated information -Aggregated volume -Price	19,386 £1.63
e)	Date of the transaction	2023-10-12
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	Chief Executive 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 Identification code	Ordinary shares of 5 pence each GB00BKFB1C65
b)	Nature of the transaction	Grant of options under the five-year November 2023 M&G plc Sharesave Plan
c)	Price(s) and volume(s)	Price (s) Volume (s) £1.63 19,386
d)	Aggregated information -Aggregated volume -Price	19,386 £1.63
e)	Date of the transaction	2023-10-12
f)	Place of the transaction	Outside a trading venue

LEI: 254900TWUJUQ44TQJY84

Classification: 2.2 Information disclosed under article 19 of the Market Abuse Regulation.

 

END