M&G plc NEWS RELEASE
10 March 2026
M&G plc
Notification of transactions by Persons Discharging Managerial Responsibilities (PDMRs)
M&G plc announces that on 9 March 2026 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
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Charlotte Heiss
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2
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Reason for the notification
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a)
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Position/status
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Group General Counsel and Company Secretary
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b)
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Initial notification/Amendment
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Initial notification
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer, or auction monitor
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a)
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Name
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M&G plc
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b)
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LEI
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254900TWUJUQ44TQJY84
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4
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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
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a)
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Description of the financial instrument, type of instrument
Identification code
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Ordinary shares of 5 pence each
GB00BKFB1C65
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b)
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Nature of the transaction
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i. Purchase of partnership shares under the Share Incentive Plan
ii. Award of matching shares under the Share Incentive Plan
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c)
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Price(s) and volume(s)
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Price (s)
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Volume (s)
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i. £2.946
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51
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ii. £3.058
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25
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d)
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Aggregated information
-Aggregated volume
-Price
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76
£2.983
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e)
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Date of the transaction
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2026-03-09
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f)
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Place of the transaction
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XLON
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Matthew Howells
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2
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Reason for the notification
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a)
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Position/status
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Chief People Officer
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b)
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Initial notification/Amendment
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Initial notification
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer, or auction monitor
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a)
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Name
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M&G plc
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b)
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LEI
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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
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)
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Volume (s)
|
|
i. £2.946
|
51
|
|
ii. £3.058
|
25
|
|
|
d)
|
Aggregated information
-Aggregated volume
-Price
|
76
£2.983
|
|
e)
|
Date of the transaction
|
2026-03-09
|
|
f)
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Place of the transaction
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XLON
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LEI: 254900TWUJUQ44TQJY84
Classification: 2.2 Information disclosed under article 19 of the Market Abuse Regulation.