M&G PLC

Board/Management Information • May 3, 2022

National Storage Mechanism | Additional information

RNS Number : 1921K

M&G PLC

03 May 2022

M&G Plc NEWS RELEASE

3 May 2022

M&G plc

New Chief Financial Officer Appointment and Interim Role

This announcement replaces the earlier announcement released at 16:07 on 3 May 2022.

M&G plc, the international savings and investment business, today confirms the announcement made on 17 January 2022 that, subject to regulatory approval, Kathryn McLeland has been appointed as Chief Financial Officer with effect from 3 May 2022.  Kathryn will also join the M&G plc Board as an Executive Director.

Paul Cooper, who has been Interim Chief Financial Officer since October 2021, now steps down from that role.

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LEI: 254900TWUJUQ44TQJY84

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

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