Director/PDMR Shareholding

M&G PLC

11 April 2024

 

M&G plc NEWS RELEASE
11 April 2024

M&G plc

Notification of transactions by Persons Discharging Managerial Responsibilities ('PDMRs')

M&G plc announces changes to the interests in M&G plc shares for certain PDMRs as below.

On 9 April 2024, Charlotte Heiss and Matthew Howells purchased partnership shares and were granted matching shares under the M&G UK Share Incentive Plan.

Additionally, on 9 April 2024, Louise Gelling sold 40,227 ordinary shares of 5 pence each.

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	Louise Gelling
2	Reason for the notification
a)	Position/status	Interim Group Chief Risk and 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 Identification code	Ordinary shares of 5 pence each GB00BKFB1C65
b)	Nature of the transaction	Sale of shares from the vesting of a Performance Share Plan award
c)	Price(s) and volume(s)	Price Volume £2.0766 40,277
	Aggregated information -Aggregated volume -Price	40,277 £2.0766
	Date of the transaction	2024-04-09
	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 Identification code	Ordinary shares of 5 pence each GB00BKFB1C65
b)	Nature of the transaction	i.              Purchase of partnership shares under the Share Incentive Plan ii.             Award of matching shares under the Share Incentive Plan
c)	Price(s) and volume(s)	Price (s) Volume (s) i.              £2.0768 73 ii.             £2.097 36
d)	Aggregated information -Aggregated volume -Price	109 £2.0835
e)	Date of the transaction	2024-04-09
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 Identification code	Ordinary shares of 5 pence each GB00BKFB1C65
b)	Nature of the transaction	i.             Purchase of partnership shares under the Share Incentive Plan ii.             Award of matching shares under the Share Incentive Plan
c)	Price(s) and volume(s)	Price (s) Volume (s) i.             £2.0768 73 ii.            £2.097 36
d)	Aggregated information -Aggregated volume -Price	109 £2.0835
e)	Date of the transaction	2024-04-09
f)	Place of the transaction	XLON

LEI: 254900TWUJUQ44TQJY84

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

 

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