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M&G PLC

Board/Management Information Nov 21, 2019

5031_dirs_2019-11-21_0ce6c62c-3003-4fca-bed9-fff6d3d75e60.html

Board/Management Information

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RNS Number : 2078U

M&G PLC

21 November 2019

M&G plc NEWS RELEASE

21 November 2019

M&G plc

Disclosure of Director's Details - Clare Bousfield

Director's other publicly quoted directorships (Listing Rule 9.6.14R)

M&G plc confirms that Clare Bousfield, Chief Financial Officer and Executive Director of M&G plc, has been appointed as a Non-executive Director of RSA Insurance Group plc, with effect from 1 April 2020.

Contact

Helen Archbold, Head of Secretariat, 020 3977 0057

Date of notification

21 November 2019

LEI: 213800YOEO5OQ72G2R82

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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