TIDMMNG

RNS Number : 5966B

M&G PLC

03 October 2022

M&G plc NEWS RELEASE

3 October 2022

M&G plc

Notification of transactions by Persons Discharging Managerial Responsibilities (PDMRs)

M&G plc (the 'Company') announces changes to the interests of certain PDMRs following the payment of an interim dividend of 6.2 pence per share on 29 September 2022.

Certain PDMRs acquired shares in the Company following the reinvestment of these dividends as an automatic part of their participation in the M&G Share Incentive Plan.

In addition, dividend equivalents also accrued on awards made to PDMRs under the M&G Deferred Incentive Plan, the M&G Performance Share Plan, the Prudential Replacement Restricted Stock Plan and the Prudential Replacement Long Term Incentive Plan. These dividend equivalents are subject to the same terms (including the vesting date, and where applicable, performance conditions and holding period) as the original award.

The notification below, which has been made in accordance with the requirements of the Market Abuse Regulation, provides further detail.

Contact

Alan Porter, General Counsel and Company Secretary - 020 8162 4064

George Bayer, Deputy Company Secretary - PLC & Governance - 020 8162 2655

 
 1   Details of the person discharging managerial responsibilities 
      / person closely associated 
 a)  Name                            Clare Bousfield 
     ------------------------------  ------------------------------------------------------ 
 2   Reason for the notification 
     -------------------------------------------------------------------------------------- 
 a)  Position/status                 Managing Director, Retail & Savings 
     ------------------------------  ------------------------------------------------------ 
 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              Ordinary shares of 5 pence each 
      financial instrument, 
      type of instrument 
 
      Identification code             GB00BKFB1C65 
     ------------------------------  ------------------------------------------------------ 
b)   Nature of the transaction       Acquisition of shares through reinvested 
                                      dividends under the M&G Share Incentive 
                                      Plan 
     ------------------------------  ------------------------------------------------------ 
 c)  Price(s) and volume(s)            Price (s)    Volume (s) 
                                        GBP1.6457    204 
                                                    ----------- 
     ------------------------------  ------------------------------------------------------ 
 d)      Aggregated information 
 
          -Aggregated volume            204 
 
          -Price                        GBP1.6457 
     ------------------------------  ------------------------------------------------------ 
 e)  Date of the transaction         2022-09-29 
     ------------------------------  ------------------------------------------------------ 
 f)  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              Ordinary shares of 5 pence each 
      financial instrument, 
      type of instrument 
 
      Identification code             GB00BKFB1C65 
     ------------------------------  ------------------------------------------------------ 
b)   Nature of the transaction                   Accrual of dividend equivalents in respect 
                                                  of awards under the following plans: 
                                                  a. M&G Deferred Incentive Plan 
                                                  b. M&G Performance Share Plan 
                                                  c. Prudential Restricted Stock Plan 
     ------------------------------  ------------------------------------------------------ 
 c)  Price(s) and volume(s)            Item    Price (s)    Volume (s) 
                                        a.      GBP1.7792    19,362 
                                               -----------  ----------- 
                                        b.      GBP1.7792    95,460 
                                               -----------  ----------- 
                                        c.      GBP1.7792    870 
                                               -----------  ----------- 
     ------------------------------  ------------------------------------------------------ 
 d)      Aggregated information 
 
          -Aggregated volume            115,692 
 
          -Price                        GBP1.7792 
     ------------------------------  ------------------------------------------------------ 
 e)  Date of the transaction         2022-09-29 
     ------------------------------  ------------------------------------------------------ 
 f)  Place of the transaction        Outside a trading venue 
     ------------------------------  ------------------------------------------------------ 
 
 
 1   Details of the person discharging managerial responsibilities 
      / person closely associated 
 a)  Name                            Jonathan Daniels 
     ------------------------------  ---------------------------------------------------- 
 2   Reason for the notification 
     ------------------------------------------------------------------------------------ 
 a)  Position/status                 Chief Investment 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              Ordinary shares of 5 pence each 
      financial instrument, 
      type of instrument 
 
      Identification code             GB00BKFB1C65 
     ------------------------------  ---------------------------------------------------- 
b)   Nature of the transaction                   Acquisition of shares through reinvested 
                                                  dividends under the M&G Share Incentive 
                                                  Plan 
     ------------------------------  ---------------------------------------------------- 
 c)  Price(s) and volume(s)            Price (s)    Volume (s) 
                                        GBP1.6457    204 
                                                    ----------- 
     ------------------------------  ---------------------------------------------------- 
 d)      Aggregated information 
 
          -Aggregated volume            204 
 
          -Price                        GBP1.6457 
     ------------------------------  ---------------------------------------------------- 
 e)  Date of the transaction         2022-09-29 
     ------------------------------  ---------------------------------------------------- 
 f)  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              Ordinary shares of 5 pence each 
      financial instrument, 
      type of instrument 
 
      Identification code             GB00BKFB1C65 
     ------------------------------  ---------------------------------------------------- 
b)   Nature of the transaction             Accrual of dividend equivalents in respect 
                                            of awards under the following plans: 
                                            a. M&G Deferred Incentive Plan 
                                            b. M&G Performance Share Plan 
                                            c. Prudential Long Term Incentive Plan 
                                            d. Prudential Restricted Stock Plan 
     ------------------------------  ---------------------------------------------------- 
 c)  Price(s) and volume(s)            Item    Price (s)    Volume (s) 
                                        a.      GBP1.7792    21,907 
                                               -----------  ----------- 
                                        b.      GBP1.7792    63,640 
                                               -----------  ----------- 
                                        c.      GBP1.7792    2,921 
                                               -----------  ----------- 
                                        d.      GBP1.7792    870 
                                               -----------  ----------- 
     ------------------------------  ---------------------------------------------------- 
 d)      Aggregated information 
 
          -Aggregated volume            89,338 
 
          -Price                        GBP1.7792 
     ------------------------------  ---------------------------------------------------- 
 e)  Date of the transaction         2022-09-29 
     ------------------------------  ---------------------------------------------------- 
 f)  Place of the transaction        Outside a trading venue 
     ------------------------------  ---------------------------------------------------- 
 
 
 1   Details of the person discharging managerial responsibilities 
      / person closely associated 
 a)  Name                            John Foley 
     ------------------------------  ------------------------------------------------------ 
 2   Reason for the notification 
     -------------------------------------------------------------------------------------- 
 a)  Position/status                 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              Ordinary shares of 5 pence each 
      financial instrument, 
      type of instrument 
 
      Identification code             GB00BKFB1C65 
     ------------------------------  ------------------------------------------------------ 
b)   Nature of the transaction                   Acquisition of shares through reinvested 
                                                  dividends under the M&G Share Incentive 
                                                  Plan 
     ------------------------------  ------------------------------------------------------ 
 c)  Price(s) and volume(s)            Price (s)    Volume (s) 
                                        GBP1.6457    46 
                                                    ----------- 
     ------------------------------  ------------------------------------------------------ 
 d)      Aggregated information 
 
          -Aggregated volume            46 
 
          -Price                        GBP1.6457 
     ------------------------------  ------------------------------------------------------ 
 e)  Date of the transaction         2022-09-29 
     ------------------------------  ------------------------------------------------------ 
 f)  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              Ordinary shares of 5 pence each 
      financial instrument, 
      type of instrument 
 
      Identification code             GB00BKFB1C65 
     ------------------------------  ------------------------------------------------------ 
b)   Nature of the transaction                   Accrual of dividend equivalents in respect 
                                                  of awards under the following plans: 
                                                  a. M&G Deferred Incentive Plan 
                                                  b. M&G Performance Share Plan 
     ------------------------------  ------------------------------------------------------ 
 c)  Price(s) and volume(s)            Item    Price (s)    Volume (s) 
                                        a.      GBP1.7792    48,071 
                                               -----------  ----------- 
                                        b.      GBP1.7792    184,502 
                                               -----------  ----------- 
     ------------------------------  ------------------------------------------------------ 
 d)      Aggregated information 
 
          -Aggregated volume            232,573 
 
          -Price                        GBP1.7792 
     ------------------------------  ------------------------------------------------------ 
 e)  Date of the transaction         2022-09-29 
     ------------------------------  ------------------------------------------------------ 
 f)  Place of the transaction        Outside a trading venue 
     ------------------------------  ------------------------------------------------------ 
 
 
 1   Details of the person discharging managerial responsibilities 
      / person closely associated 
 a)  Name                            Peter Grewal 
     ------------------------------  ------------------------------------------------------ 
 2   Reason for the notification 
     -------------------------------------------------------------------------------------- 
 a)  Position/status                 Group Chief Risk & Compliance 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              Ordinary shares of 5 pence each 
      financial instrument, 
      type of instrument 
 
      Identification code             GB00BKFB1C65 
     ------------------------------  ------------------------------------------------------ 
b)   Nature of the transaction                   Accrual of dividend equivalents in respect 
                                                  of awards under the following plans: 
                                                  a. M&G Deferred Incentive Plan 
                                                  b. M&G Performance Share Plan 
     ------------------------------  ------------------------------------------------------ 
 c)  Price(s) and volume(s)            Item    Price (s)    Volume (s) 
                                        a.      GBP1.7792    5,163 
                                               -----------  ----------- 
                                        b.      GBP1.7792    22,703 
                                               -----------  ----------- 
     ------------------------------  ------------------------------------------------------ 
 d)      Aggregated information 
 
          -Aggregated volume            27,866 
 
          -Price                        GBP1.7792 
     ------------------------------  ------------------------------------------------------ 
 e)  Date of the transaction         2022-09-29 
     ------------------------------  ------------------------------------------------------ 
 f)  Place of the transaction        Outside a trading venue 
     ------------------------------  ------------------------------------------------------ 
 
 
 1   Details of the person discharging managerial responsibilities 
      / person closely associated 
 a)  Name                            Matt Howells 
     ------------------------------  ------------------------------------------------------ 
 2   Reason for the notification 
     -------------------------------------------------------------------------------------- 
 a)  Position/status                 Chief People & Corporate Affairs 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              Ordinary shares of 5 pence each 
      financial instrument, 
      type of instrument 
 
      Identification code             GB00BKFB1C65 
     ------------------------------  ------------------------------------------------------ 
b)   Nature of the transaction       Acquisition of shares through reinvested 
                                      dividends under the M&G Share Incentive 
                                      Plan 
     ------------------------------  ------------------------------------------------------ 
 c)  Price(s) and volume(s)            Price (s)    Volume (s) 
                                        GBP1.6457    113 
                                                    ----------- 
     ------------------------------  ------------------------------------------------------ 
 d)      Aggregated information 
 
          -Aggregated volume            113 
 
          -Price                        GBP1.6457 
     ------------------------------  ------------------------------------------------------ 
 e)  Date of the transaction         2022-09-29 
     ------------------------------  ------------------------------------------------------ 
 f)  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              Ordinary shares of 5 pence each 
      financial instrument, 
      type of instrument 
 
      Identification code             GB00BKFB1C65 
     ------------------------------  ------------------------------------------------------ 
b)   Nature of the transaction                   Accrual of dividend equivalents in respect 
                                                  of awards under the following plans: 
                                                  a. M&G Deferred Incentive Plan 
                                                  b. M&G Performance Share Plan 
     ------------------------------  ------------------------------------------------------ 
 c)  Price(s) and volume(s)            Item    Price (s)    Volume (s) 
                                        a.      GBP1.7792    2,091 
                                               -----------  ----------- 
                                        b.      GBP1.7792    21,655 
                                               -----------  ----------- 
     ------------------------------  ------------------------------------------------------ 
 d)      Aggregated information 
 
          -Aggregated volume            23,746 
 
          -Price                        GBP1.7792 
     ------------------------------  ------------------------------------------------------ 
 e)  Date of the transaction         2022-09-29 
     ------------------------------  ------------------------------------------------------ 
 f)  Place of the transaction        Outside a trading venue 
     ------------------------------  ------------------------------------------------------ 
 
 
 1   Details of the person discharging managerial responsibilities 
      / person closely associated 
 a)  Name                            Kathryn McLeland 
     ------------------------------  ------------------------------------------ 
 2   Reason for the notification 
     -------------------------------------------------------------------------- 
 a)  Position/status                 Chief Financial 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              Ordinary shares of 5 pence each 
      financial instrument, 
      type of instrument 
 
      Identification code             GB00BKFB1C65 
     ------------------------------  ------------------------------------------ 
b)   Nature of the transaction       Accrual of dividend equivalents in respect 
                                      of awards under the M&G Performance Share 
                                      Plan 
     ------------------------------  ------------------------------------------ 
 c)  Price(s) and volume(s)            Price (s)    Volume (s) 
                                        GBP1.7792    22,435 
                                                    ----------- 
     ------------------------------  ------------------------------------------ 
 d)      Aggregated information 
 
          -Aggregated volume            22,435 
 
          -Price                        GBP1.7792 
     ------------------------------  ------------------------------------------ 
 e)  Date of the transaction         2022-09-29 
     ------------------------------  ------------------------------------------ 
 f)  Place of the transaction        Outside a trading venue 
     ------------------------------  ------------------------------------------ 
 
 
 1   Details of the person discharging managerial responsibilities 
      / person closely associated 
 a)  Name                            David Macmillan 
     ------------------------------  ---------------------------------------------------- 
 2   Reason for the notification 
     ------------------------------------------------------------------------------------ 
 a)  Position/status                 Chief Customer & Distribution 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              Ordinary shares of 5 pence each 
      financial instrument, 
      type of instrument 
 
      Identification code             GB00BKFB1C65 
     ------------------------------  ---------------------------------------------------- 
 b)  Nature of the transaction                   Acquisition of shares through reinvested 
                                                  dividends under the M&G Share Incentive 
                                                  Plan 
     ------------------------------  ---------------------------------------------------- 
c)   Price(s) and volume(s)            Price (s)    Volume (s) 
                                        GBP1.6457    46 
                                                    ----------- 
     ------------------------------  ---------------------------------------------------- 
 d)      Aggregated information 
 
          -Aggregated volume            46 
 
          -Price                        GBP1.6457 
     ------------------------------  ---------------------------------------------------- 
 e)  Date of the transaction         2022-09-29 
     ------------------------------  ---------------------------------------------------- 
 f)  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              Ordinary shares of 5 pence each 
      financial instrument, 
      type of instrument 
 
      Identification code             GB00BKFB1C65 
     ------------------------------  ---------------------------------------------------- 
b)   Nature of the transaction             Accrual of dividend equivalents in respect 
                                            of awards under the following plans: 
                                            a. M&G Deferred Incentive Plan 
                                            b. M&G Performance Share Plan 
     ------------------------------  ---------------------------------------------------- 
 c)  Price(s) and volume(s)            Item    Price (s)    Volume (s) 
                                        a.      GBP1.7792    8,765 
                                               -----------  ----------- 
                                        b.      GBP1.7792    54,454 
                                               -----------  ----------- 
     ------------------------------  ---------------------------------------------------- 
 d)      Aggregated information 
 
          -Aggregated volume            63,219 
 
          -Price                        GBP1.7792 
     ------------------------------  ---------------------------------------------------- 
 e)  Date of the transaction         2022-09-29 
     ------------------------------  ---------------------------------------------------- 
 f)  Place of the transaction        Outside a trading venue 
     ------------------------------  ---------------------------------------------------- 
 
 
 1   Details of the person discharging managerial responsibilities 
      / person closely associated 
 a)  Name                            Vanessa Murden 
     ------------------------------  ------------------------------------------------ 
 2   Reason for the notification 
     -------------------------------------------------------------------------------- 
 a)  Position/status                 Chief Operating 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              Ordinary shares of 5 pence each 
      financial instrument, 
      type of instrument 
 
      Identification code             GB00BKFB1C65 
     ------------------------------  ------------------------------------------------ 
b)   Nature of the transaction             Accrual of dividend equivalents in respect 
                                            of awards under the following plans: 
                                            a. M&G Deferred Incentive Plan 
                                            b. M&G Performance Share Plan 
     ------------------------------  ------------------------------------------------ 
 c)  Price(s) and volume(s)            Item    Price (s)    Volume (s) 
                                        a.      GBP1.7792    3,178 
                                               -----------  ----------- 
                                        b.      GBP1.7792    15,980 
                                               -----------  ----------- 
     ------------------------------  ------------------------------------------------ 
 d)      Aggregated information 
 
          -Aggregated volume            19,158 
 
          -Price                        GBP1.7792 
     ------------------------------  ------------------------------------------------ 
 e)  Date of the transaction         2022-09-29 
     ------------------------------  ------------------------------------------------ 
 f)  Place of the transaction        Outside a trading venue 
     ------------------------------  ------------------------------------------------ 
 
 
 1   Details of the person discharging managerial responsibilities 
      / person closely associated 
 a)  Name                            Alan Porter 
     ------------------------------  ---------------------------------------------------- 
 2   Reason for the notification 
     ------------------------------------------------------------------------------------ 
 a)  Position/status                 General Counsel & 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              Ordinary shares of 5 pence each 
      financial instrument, 
      type of instrument 
 
      Identification code             GB00BKFB1C65 
     ------------------------------  ---------------------------------------------------- 
 b)  Nature of the transaction                   Acquisition of shares through reinvested 
                                                  dividends under the M&G Share Incentive 
                                                  Plan 
     ------------------------------  ---------------------------------------------------- 
c)   Price(s) and volume(s)            Price (s)    Volume (s) 
                                        GBP1.6457    204 
                                                    ----------- 
     ------------------------------  ---------------------------------------------------- 
 d)      Aggregated information 
 
          -Aggregated volume            204 
 
          -Price                        GBP1.6457 
     ------------------------------  ---------------------------------------------------- 
 e)  Date of the transaction         2022-09-29 
     ------------------------------  ---------------------------------------------------- 
 f)  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              Ordinary shares of 5 pence each 
      financial instrument, 
      type of instrument 
 
      Identification code             GB00BKFB1C65 
     ------------------------------  ---------------------------------------------------- 
b)   Nature of the transaction             Accrual of dividend equivalents in respect 
                                            of awards under the following plans: 
                                            c. M&G Deferred Incentive Plan 
                                            d. M&G Performance Share Plan 
     ------------------------------  ---------------------------------------------------- 
 c)  Price(s) and volume(s)            Item    Price (s)    Volume (s) 
                                        a.      GBP1.7792    10,276 
                                               -----------  ----------- 
                                        b.      GBP1.7792    60,186 
                                               -----------  ----------- 
     ------------------------------  ---------------------------------------------------- 
 d)      Aggregated information 
 
          -Aggregated volume            70,462 
 
          -Price                        GBP1.7792 
     ------------------------------  ---------------------------------------------------- 
 e)  Date of the transaction         2022-09-29 
     ------------------------------  ---------------------------------------------------- 
 f)  Place of the transaction        Outside a trading venue 
     ------------------------------  ---------------------------------------------------- 
 
 
 1   Details of the person discharging managerial responsibilities 
      / person closely associated 
 a)  Name                            Catherine Ross 
     ------------------------------  ------------------------------------------------------- 
 2   Reason for the notification 
     --------------------------------------------------------------------------------------- 
 a)  Position/status                 Head of Private Credit 
     ------------------------------  ------------------------------------------------------- 
 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              Ordinary shares of 5 pence each 
      financial instrument, 
      type of instrument 
 
      Identification code             GB00BKFB1C65 
     ------------------------------  ------------------------------------------------------- 
b)   Nature of the transaction       Acquisition of shares through reinvested 
                                      dividends under the M&G Share Incentive 
                                      Plan 
     ------------------------------  ------------------------------------------------------- 
 c)  Price(s) and volume(s)            Price (s)    Volume (s) 
                                        GBP1.6457    46 
                                                    ----------- 
     ------------------------------  ------------------------------------------------------- 
 d)      Aggregated information 
 
          -Aggregated volume            46 
 
          -Price                        GBP1.6457 
     ------------------------------  ------------------------------------------------------- 
 e)  Date of the transaction         2022-09-29 
     ------------------------------  ------------------------------------------------------- 
 f)  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              Ordinary shares of 5 pence each 
      financial instrument, 
      type of instrument 
 
      Identification code             GB00BKFB1C65 
     ------------------------------  ------------------------------------------------------- 
b)   Nature of the transaction                   Accrual of dividend equivalents in respect 
                                                  of awards under the M&G Deferred Incentive 
                                                  Plan 
     ------------------------------  ------------------------------------------------------- 
 c)  Price(s) and volume(s)            Price (s)    Volume (s) 
                                        GBP1.7792    5,216 
                                                    ----------- 
     ------------------------------  ------------------------------------------------------- 
 d)      Aggregated information 
 
          -Aggregated volume            5,216 
 
          -Price                        GBP1.7792 
     ------------------------------  ------------------------------------------------------- 
 e)  Date of the transaction         2022-09-29 
     ------------------------------  ------------------------------------------------------- 
 f)  Place of the transaction        Outside a trading venue 
     ------------------------------  ------------------------------------------------------- 
 

LEI: 254900TWUJUQ44TQJY84

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

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END

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October 03, 2022 09:30 ET (13:30 GMT)

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