TIDMMNG

RNS Number : 3515M

M&G PLC

13 September 2023

M&G plc NEWS RELEASE

13 September 2023

M&G plc

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

M&G plc announces that on 11 September 2023 the below PDMRs purchased partnership shares and were granted matching shares under the M&G UK Share Incentive Plan.

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

Contact

Charlotte Heiss, Group General Counsel and Company Secretary - 020 8162 2127

Helen Archbold, Project Lead and Business Manager - 020 8162 0057

 
 1   Details of the person discharging managerial responsibilities 
      / person closely associated 
 a)  Name                            Clare Bousfield 
     ------------------------------  ---------------------------------------------- 
 2   Reason for the notification 
     ------------------------------------------------------------------------------ 
 a)  Position/status                 CEO, Retail and 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              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. GBP1.965      77 
                                                        ----------- 
                                        ii. GBP1.9305    38 
                                                        ----------- 
     ------------------------------  ---------------------------------------------- 
 d)      Aggregated information 
 
          -Aggregated volume            115 
 
          -Price                        GBP1.9536 
     ------------------------------  ---------------------------------------------- 
 e)  Date of the transaction         2023-09-11 
     ------------------------------  ---------------------------------------------- 
 f)  Place of the transaction        XLON 
     ------------------------------  ---------------------------------------------- 
 
 
 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              Ordinary shares of 5 pence each 
      financial instrument, 
      type of instrument 
 
      Identification code             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. GBP1.965      77 
                                                        ----------- 
                                        ii. GBP1.9305    38 
                                                        ----------- 
     ------------------------------  ---------------------------------------------- 
 d)      Aggregated information 
 
          -Aggregated volume            115 
 
          -Price                        GBP1.9536 
     ------------------------------  ---------------------------------------------- 
 e)  Date of the transaction         2023-09-11 
     ------------------------------  ---------------------------------------------- 
 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              Ordinary shares of 5 pence each 
      financial instrument, 
      type of instrument 
 
      Identification code             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. GBP1.965      76 
                                                        ----------- 
                                        ii. GBP1.9305    38 
                                                        ----------- 
     ------------------------------  ------------------------------------------ 
 d)      Aggregated information 
 
          -Aggregated volume            114 
 
          -Price                        GBP1.9535 
     ------------------------------  ------------------------------------------ 
 e)  Date of the transaction         2023-09-11 
     ------------------------------  ------------------------------------------ 
 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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END

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September 13, 2023 10:00 ET (14:00 GMT)

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