Director/PDMR Shareholding

M&G PLC

23 October 2024

 

M&G plc NEWS RELEASE
23 October 2024

M&G plc

Notification of transactions by Persons Discharging Managerial Responsibilities (PDMRs)

M&G plc (the 'Company') announces the following changes to the interests in the Company of certain PDMRs due to the reinvestment of the 18 October 2024 interim dividend of 6.6 pence per share.

On 21 October 2024, the Company was notified that Chris Cochrane, Charlotte Heiss, Matthew Howells and Benoît Macé had acquired dividend shares as an automatic part of their participation in the M&G Share Incentive Plan.

The Company was informed on 22 October 2024 of changes to the interests of Benoît Macé, following the reinvestment of the interim dividend 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	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 Identification code	Ordinary shares of 5 pence each GB00BKFB1C65
b)	Nature of the transaction	Acquisition of dividend shares under the M&G Share Incentive Plan
c)	Price(s) and volume(s)	Price (s) Volume (s) £2.0887 47
d)	Aggregated information -Aggregated volume -Price	47 £2.0887
e)	Date of the transaction	2024-10-18
f)	XLON	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	Acquisition of dividend shares under the M&G Share Incentive Plan
c)	Price(s) and volume(s)	Price (s) Volume (s) £2.0887 49
d)	Aggregated information -Aggregated volume -Price	49 £2.0887
e)	Date of the transaction	2024-10-18
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	Acquisition of dividend shares under the M&G Share Incentive Plan
c)	Price(s) and volume(s)	Price (s) Volume (s) £2.0887 211
d)	Aggregated information -Aggregated volume -Price	211 £2.0887
e)	Date of the transaction	2024-10-18
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	Acquisition of dividend shares under the M&G Share Incentive Plan
c)	Price(s) and volume(s)	Price (s) Volume (s) £2.0887 17
	Aggregated information -Aggregated volume -Price	17 £2.0887
	Date of the transaction	2024-10-18
	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 on a personal shareholding
c)	Price(s) and volume(s)	Price (s) Volume (s) £2.067 3,212
	Aggregated information -Aggregated volume -Price	3,212 £2.067
	Date of the transaction	2024-10-22
	Place of the transaction	XLON

LEI: 254900TWUJUQ44TQJY84

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

 

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