Director/PDMR Shareholding

M&G PLC

01 May 2026

 

M&G plc
1 May 2026

M&G plc

Notification of transactions by Persons Discharging Managerial Responsibilities (PDMRs)

M&G plc (the 'Company') announces changes to the interests in the Company for certain PDMRs following the payment of an interim dividend of 13.8 pence per share on 30 April 2026.

Certain PDMRs accrued divided equivalent shares in the Company on deferred incentive and long term incentive share plans held by them on the dividend record date. These dividend equivalent shares are subject to the same terms (including the vesting date, and where applicable, performance conditions and holding period) as the original award on which they accrued.

The notification below, which has been made in accordance with the requirements of the Market Abuse Regulation, provides 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
a)	Name	Clive Bolton
2	Reason for the notification
a)	Position/status	Chief Executive Officer, M&G Life
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	Accrual of dividend equivalent shares 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.            £2.997 5,691 b.           £2.997 38,039
d)	Aggregated information -Aggregated volume -Price	43,730 £2.997
e)	Date of the transaction	2026-04-30
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Chris Cochrane
2	Reason for the notification
a)	Position/status	Chief Information Technology 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	Accrual of dividend equivalent shares 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.            £2.997 5,093 b.            £2.997 28,703
d)	Aggregated information -Aggregated volume -Price	33,796 £2.997
e)	Date of the transaction	2026-04-30
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Shawn Gamble
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 financial instrument, type of instrument Identification code	Ordinary shares of 5 pence each GB00BKFB1C65
b)	Nature of the transaction	Accrual of dividend equivalent shares 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. £2.997 13,172 b. £2.997 37,381
d)	Aggregated information -Aggregated volume -Price	50,553 £2.997
e)	Date of the transaction	2026-04-30
f)	Place of the transaction	Outside a trading venue

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 & 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	Accrual of dividend equivalent shares 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.            £2.997 6,304 b.            £2.997 36,686
d)	Aggregated information -Aggregated volume -Price	42,990 £2.997
e)	Date of the transaction	2026-04-30
f)	Place of the transaction	Outside a trading venue

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	Accrual of dividend equivalent shares 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.            £2.997 14,611 b.            £2.997 71,426
d)	Aggregated information -Aggregated volume -Price	86,037 £2.997
e)	Date of the transaction	2026-04-30
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 financial instrument, type of instrument Identification code	Ordinary shares of 5 pence each GB00BKFB1C65
b)	Nature of the transaction	Accrual of dividend equivalent shares 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. £2.997 29,684 b. £2.997 117,786
d)	Aggregated information -Aggregated volume -Price	147,470 £2.997
e)	Date of the transaction	2026-04-30
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Joseph Pinto
2	Reason for the notification
a)	Position/status	Chief Executive, Asset Management
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	Accrual of dividend equivalent shares 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. £2.997 27,029 b. £2.997 73,855
d)	Aggregated information -Aggregated volume -Price	100,884 £2.997
e)	Date of the transaction	2026-04-30
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Andrea Rossi
2	Reason for the notification
a)	Position/status	Group Chief Executive
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	Accrual of dividend equivalent shares 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. £2.997 42,400 b. £2.997 170,139
d)	Aggregated information -Aggregated volume -Price	212,539 £2.997
e)	Date of the transaction	2026-04-30
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Louise Shield
2	Reason for the notification
a)	Position/status	Group Corporate Affairs, Sustainability & Brand Director
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	Accrual of dividend equivalent shares 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. £2.997 12,482 b. £2.997 34,160
d)	Aggregated information -Aggregated volume -Price	46,642 £2.997
e)	Date of the transaction	2026-04-30
f)	Place of the transaction	Outside a trading venue

LEI: 254900TWUJUQ44TQJY84

 

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