Director/PDMR Shareholding

M&G PLC

14 November 2023

 

M&G plc NEWS RELEASE
14 November 2023

M&G plc

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

M&G plc announces that on 9 November 2023 the below PDMRs purchased partnership shares and were granted matching shares under the M&G UK Share Incentive Plan.

M&G plc was notified on 10 November that the 2023 interim dividend payment of 6.5 pence per share was reinvested into further shares on Andrea Rossi's personal shareholding.

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

Contact

Christopher Smyth, Deputy Company Secretary - PLC and 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	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.              £2.041 73 ii.             £2.0417 36
d)	Aggregated information -Aggregated volume -Price	109 £2.0412
e)	Date of the transaction	2023-11-09
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.    £2.041 74 ii.   £2.0417 37
d)	Aggregated information -Aggregated volume -Price	111 £2.0412
e)	Date of the transaction	2023-11-09
f)	Place of the transaction	XLON

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Andrea Rossi
2	Reason for the notification
a)	Position/status	Group 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	Acquisition of shares through reinvested dividends on a personal shareholding
c)	Price(s) and volume(s)	Price Volume £1.965 5,456
d)	Aggregated information -Aggregated volume -Price	5,456 £1.965
e)	Date of the transaction	2023-11-08
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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