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M&G PLC

Board/Management Information Oct 26, 2020

5031_dirs_2020-10-26_b45eefbf-8c37-4e58-ab09-32a46b7d2975.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 1810D

M&G PLC

26 October 2020

M&G plc NEWS RELEASE

26 October 2020

M&G plc

Disclosure of Director's Details - Clare Bousfield

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

Further to the announcement by RSA Insurance Group plc (RSA) on 23 October 2020, Clare Bousfield, Chief Financial Officer and Executive Director of M&G plc, has taken on the following roles at RSA: Chair of the RSA Audit Committee and member of RSA's Risk Committee and Nomination and Governance Committee, each with effect from 23 October 2020.

Contact

Helen Archbold, Head of Secretariat, 020 3977 0057

Date of notification

23 October 2020

LEI: 213800YOEO5OQ72G2R82

Classification: 3.1 Additional regulated information required to be disclosed under the laws of a Member State

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