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Director/PDMR Shareholding

12 Dec 2023 16:00

RNS Number : 5327W
M&G PLC
12 December 2023

M&G plc NEWS RELEASE12 December 2023

M&G plc

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

M&G plc announces that on 11 December 2023 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, 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. £2.1313

70

ii. £2.1183

35

d)

Aggregated information

-Aggregated volume

-Price

105

£2.127

e)

Date of the transaction

2023-12-11

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. £2.1313

70

ii. £2.1183

35

d)

Aggregated information

-Aggregated volume

-Price

105

£2.127

e)

Date of the transaction

2023-12-11

f)

Place of the transaction

XLON

LEI: 254900TWUJUQ44TQJY84

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
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