Director/PDMR Shareholding

M&G PLC

19 October 2026

 

M&G plc
19 October 2026

M&G plc

Notification of transactions by Person Discharging Managerial Responsibilities (PDMRs)

M&G plc (the 'Company') announces changes to the interests in the Company of Charlotte Heiss, Group General Counsel and Company Secretary, following the vest of a recruitment award granted under the M&G plc Performance Share Plan in October 2023.

The award will be held gross of tax until the end of the post-vest holding period on 19 October 2028.

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	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 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 granted in 2023 into a two-year holding period
c)	Price(s) and volume(s)	Price Volume Nil 201,433
d)	Aggregated information -Aggregated volume -Price	201,433 Nil
e)	Date of the transaction	2026-10-19
f)	Place of the transaction	Outside a trading venue

LEI: 254900TWUJUQ44TQJY84

 

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