Director/PDMR Shareholding

M&G PLC

24 September 2026

 

M&G plc
24 September 2026

M&G plc

Notification of transaction by Person Discharging Managerial Responsibilities (PDMR)

Grant of award under the M&G Performance Share Plan 2019 (PSP)

On 24 September 2026, the Company granted a nil-cost option award under the PSP to the Matt Mansour. The PSP award granted is subject to the achievement of performance conditions over a three-year period and a subsequent two-year holding period. The PSP award has been made using the average market share price for the five days preceding the award date, of £3.338.

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	Matt Mansour
2	Reason for the notification
a)	Position/status	Chief Information Technology and AI 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)
b)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 5 pence each GB00BKFB1C65
a)	Nature of the transaction	Award granted under the PSP due to vest in September 2029, subject to the achievement of performance conditions, with a subsequent two-year holding period until September 2031
b)	Price(s) and volume(s)	Price Volume £3.338 247,153
c)	Aggregated information -Aggregated volume -Price	247,153 £3.338
d)	Date of the transaction	2026-09-24
f)	Place of the transaction	Outside a trading venue

LEI: 254900TWUJUQ44TQJY84

 

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