Director/PDMR Shareholding

M&G PLC

30 September 2026

 

M&G plc
30 September 2026

M&G plc

Notification of transactions by Person Discharging Managerial Responsibilities (PDMR)

M&G plc (the 'Company') announces changes to the interests in the Company of Shawn Gamble, Group Chief Risk & Compliance Officer, following the vest of awards under the M&G Performance Share Plan 2019 (PSP) and M&G Deferred Incentive Plan 2019 (DIP).

On 28 September 2026, a recruitment award granted under the PSP to Ms. Gamble on 3 April 2025 vested and entered a post-vest holding period ending on 28 September 2028.

On 30 September 2026, a recruitment award granted under the DIP to Ms Gamble on 3 April 2025 vested and entered a post-vest holding period ending on 31 March 2027.

Both awards will be held gross of tax during the applicable holding periods.

Additionally, on 30 September 2026, a nil-cost option recruitment award over 87,953 shares granted on 3 April 2025 to Ms. Gamble under the M&G Performance Share Plan 2019 (PSP) vested and became exercisable.

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	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	Vest of a PSP nil-cost option award into a post-vest holding period ending on 28 September 2028
c)	Price(s) and volume(s)	Price Volume Nil 164,852
d)	Aggregated information -Aggregated volume -Price	164,852 Nil
e)	Date of the transaction	2026-09-28
f)	Place of the transaction	Outside a trading venue
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	Vest of a DIP conditional award into a post-vest holding period ending on 31 March 2027
c)	Price(s) and volume(s)	Price Volume Nil 65,399
d)	Aggregated information -Aggregated volume -Price	65,399 Nil
e)	Date of the transaction	2026-09-30
f)	Place of the transaction	Outside a trading venue
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	Vest of a PSP nil-cost option award
c)	Price(s) and volume(s)	Price Volume Nil 87,953
d)	Aggregated information -Aggregated volume -Price	87,953 Nil
e)	Date of the transaction	2026-09-30
f)	Place of the transaction	Outside a trading venue

LEI: 254900TWUJUQ44TQJY84

 

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