Director/PDMR Shareholding

M&G PLC

14 May 2024

 

M&G plc NEWS RELEASE
14 May 2024

M&G plc

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

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

On 9 May 2024, Charlotte Heiss, Matthew Howells and Benoît Macé purchased partnership shares and were granted matching shares under the M&G Share Incentive Plan ('SIP'). In addition, Ms. Heiss and Mr. Howells acquired dividend shares under the SIP following the automatic reinvestment of the 9 May 2024 interim dividend paid in respect of shares held in the SIP on the dividend record date.

The Company was informed on 13 May 2024 of changes to the interests of Mr. Macé following the reinvestment of the 9 May 2024 interim dividend payment of 13.2 pence per share on a personal shareholding.

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	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	a.            Purchase of partnership shares under the M&G Share Incentive Plan b.            Award of matching shares under the M&G Share Incentive Plan c.             Acquisition of dividend shares under the M&G Share Incentive Plan
c)	Price(s) and volume(s)	Price (s) Volume (s) a.            £2.064 72 b.            £2.0247 36 c.             £2.064 55
d)	Aggregated information -Aggregated volume -Price	163 £2.0553
e)	Date of the transaction	2024-05-09
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	a.            Purchase of partnership shares under the M&G Share Incentive Plan b.            Award of matching shares under the M&G Share Incentive Plan c.             Acquisition of dividend shares under the M&G Share Incentive Plan
c)	Price(s) and volume(s)	Price (s) Volume (s) a.            £2.064 72 b.            £2.0247 36 c.            £2.064 361
d)	Aggregated information -Aggregated volume -Price	469 £2.061
e)	Date of the transaction	2024-05-09
f)	Place of the transaction	XLON

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	a.            Purchase of partnership shares under the M&G Share Incentive Plan b.            Award of matching shares under the M&G Share Incentive Plan
c)	Price(s) and volume(s)	Price (s) Volume (s) a.            £2.064 72 b.            £2.0247 36
	Aggregated information -Aggregated volume -Price	108 £2.0509
	Date of the transaction	2024-05-09
	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 under personal shareholding
c)	Price(s) and volume(s)	Price (s) Volume (s) £2.06 2,550
	Aggregated information -Aggregated volume -Price	2,550 £2.06
	Date of the transaction	2024-05-13
	Place of the transaction	XLON

LEI: 254900TWUJUQ44TQJY84

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

 

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