Director/PDMR Shareholding

Mony Group PLC

11 May 2026

 

MONY GROUP PLC ("THE COMPANY")

PDMR DEALING NOTIFICATION

                On 11 May 2026, conditional awards over ordinary shares of 0.02 pence each in the share capital of the Company ("Shares") for no consideration were made under the 2026 MONY Group PLC Hybrid Long-Term Incentive Plan (the "Plan") to persons discharging managerial responsibilities as detailed below. The awards will vest, subject to the rules of the Plan, on 30 March 2029.

1	Details of the person discharging managerial responsibilities / persons closely associated
a)	Name	Peter Duffy
2	Reason for the notification
a)	Position/status	CEO
b)	Initial notification/Amendment	This is an initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	MONY Group PLC
b)	LEI	54930016B7VO33FBE722
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 0.02p each GB00B1ZBKY84
b)	Nature of the transactions	Grant of conditional award under the Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) NIL 513,321
d)	Aggregated information - Aggregated volume - Price
e)	Date of the transaction	11 May 2026
f)	Place of the transaction	Off-market transaction

1	Details of the person discharging managerial responsibilities / persons closely associated
a)	Name	Niall McBride
2	Reason for the notification
a)	Position/status	CFO
b)	Initial notification/Amendment	This is an initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	MONY Group PLC
b)	LEI	54930016B7VO33FBE722
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 0.02p each GB00B1ZBKY84
b)	Nature of the transactions	Grant of conditional award under the Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) NIL 307,831
d)	Aggregated information - Aggregated volume - Price
e)	Date of the transaction	11 May 2026
f)	Place of the transaction	Off-market transaction

1	Details of the person discharging managerial responsibilities / persons closely associated
a)	Name	Michael Phillips
2	Reason for the notification
a)	Position/status	PDMR
b)	Initial notification/Amendment	This is an initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	MONY Group PLC
b)	LEI	54930016B7VO33FBE722
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 0.02p each GB00B1ZBKY84
b)	Nature of the transactions	Grant of conditional award under the Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) NIL 171,513
d)	Aggregated information - Aggregated volume - Price
e)	Date of the transaction	11 May 2026
f)	Place of the transaction	Off-market transaction

1	Details of the person discharging managerial responsibilities / persons closely associated
a)	Name	Lis Barton
2	Reason for the notification
c)	Position/status	PDMR
d)	Initial notification/Amendment	This is an initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	MONY Group PLC
b)	LEI	54930016B7VO33FBE722
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 0.02p each GB00B1ZBKY84
b)	Nature of the transactions	Grant of conditional award under the Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) NIL 161,406
d)	Aggregated information - Aggregated volume - Price
e)	Date of the transaction	11 May 2026
f)	Place of the transaction	Off-market transaction

1	Details of the person discharging managerial responsibilities / persons closely associated
a)	Name	Lisa Townsend
2	Reason for the notification
a)	Position/status	PDMR
b)	Initial notification/Amendment	This is an initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	MONY Group PLC
b)	LEI	54930016B7VO33FBE722
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 0.02p each GB00B1ZBKY84
b)	Nature of the transactions	Grant of conditional award under the Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) NIL 153,145
d)	Aggregated information - Aggregated volume - Price
e)	Date of the transaction	11 May 2026
f)	Place of the transaction	Off-market transaction

1	Details of the person discharging managerial responsibilities / persons closely associated
a)	Name	Matt Cresswell
2	Reason for the notification
a)	Position/status	PDMR
b)	Initial notification/Amendment	This is an initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	MONY Group PLC
b)	LEI	54930016B7VO33FBE722
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 0.02p each GB00B1ZBKY84
b)	Nature of the transactions	Grant of conditional award under the Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) NIL 143,655
d)	Aggregated information - Aggregated volume - Price
e)	Date of the transaction	11 May 2026
f)	Place of the transaction	Off-market transaction

1	Details of the person discharging managerial responsibilities / persons closely associated
a)	Name	Marcus Herbert
2	Reason for the notification
a)	Position/status	PDMR
b)	Initial notification/Amendment	This is an initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	MONY Group PLC
b)	LEI	54930016B7VO33FBE722
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 0.02p each GB00B1ZBKY84
b)	Nature of the transactions	Grant of conditional award under the Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) NIL 78,154
d)	Aggregated information - Aggregated volume - Price
e)	Date of the transaction	11 May 2026
f)	Place of the transaction	Off-market transaction

1	Details of the person discharging managerial responsibilities / persons closely associated
a)	Name	Matt Whittle
2	Reason for the notification
a)	Position/status	PDMR
b)	Initial notification/Amendment	This is an initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	MONY Group PLC
b)	LEI	54930016B7VO33FBE722
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 0.02p each GB00B1ZBKY84
b)	Nature of the transactions	Grant of conditional award under the Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) NIL 77,641
d)	Aggregated information - Aggregated volume - Price
e)	Date of the transaction	11 May 2026
f)	Place of the transaction	Off-market transaction

Name of authorised official of issuer responsible for making notification:

Victoria Hands, Deputy Company Secretary

Date of Notification:

11 May 2026

 

END