M&G plc NEWS RELEASE
11 April 2025
M&G plc
Notification of transactions by Persons Discharging Managerial Responsibilities (PDMRs)
M&G plc announces that on 9 April 2025 the below PDMRs purchased partnership shares and were granted matching shares under the M&G UK Share Incentive Plan.
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 |
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| a) |
Name |
Charlotte Heiss |
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| 2 |
Reason for the notification |
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| a) |
Position/status |
Group General Counsel and Company Secretary |
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| b) |
Initial notification/Amendment |
Initial notification |
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| 3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer, or auction monitor |
|||||||
| a) |
Name |
M&G plc |
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| b) |
LEI |
254900TWUJUQ44TQJY84 |
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| 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 |
||||||
| 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) |
|
||||||
| d) |
Aggregated information -Aggregated volume -Price |
127 £1.7656 |
||||||
| e) |
Date of the transaction |
2025-04-09 |
||||||
| f) |
Place of the transaction |
XLON |
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| 1 |
Details of the person discharging managerial responsibilities / person closely associated |
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| a) |
Name |
Matthew Howells |
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| 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 |
||||||
| 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) |
|
||||||
| d) |
Aggregated information -Aggregated volume -Price |
129 £1.7657 |
||||||
| e) |
Date of the transaction |
2025-04-09 |
||||||
| 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 |
||||||
| 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) |
|
||||||
| d) |
Aggregated information -Aggregated volume -Price |
129 £1.7657 |
||||||
| e) |
Date of the transaction |
2025-04-09 |
||||||
| f) |
Place of the transaction |
XLON |
||||||
LEI: 254900TWUJUQ44TQJY84
Classification: 2.2 Information disclosed under article 19 of the Market Abuse Regulation.