M&G PLC

Director's Dealing • Nov 1, 2022

National Storage Mechanism | Additional information

RNS Number : 9417E

M&G PLC

01 November 2022

M&G plc NEWS RELEASE

1 November 2022

M&G plc

Notification of transaction by Person Discharging Managerial Responsibilities ('PDMR')

M&G plc announces that on the 31 October 2022 Vanessa Murden, Chief Operating Officer, exercised her option of shares in accordance with the replacement award granted under the M&G Performance Share Plan on 16 June 2022. This award originally vested on 23 June 2022 and became available on 6 September 2022.

Shares were sold to cover Ms Murden's tax liabilities and sale costs and she retained the balance of shares.

The notification below, which has been made in accordance with the requirements of the Market Abuse Regulation, provides further detail.

Contact

Alan Porter, General Counsel and Company Secretary - 020 8162 4064

George Bayer, Senior Assistant Company Sectary - 020 8162 2655

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Vanessa Murden

2

Reason for the notification

a)

Position/status

Chief Operating Officer

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

Vesting of a nil-cost option under the M&G Performance Share Plan

c)

Price(s) and volume(s)

Price (s)	Volume (s)
£2.1357	14,894

Aggregated information

-Aggregated volume

-Price

14,894

£2.1357

Date of the transaction

2022-06-23

Place of the transaction

Outside a trading venue

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

Sale of shares to cover applicable withholding tax and other deductions arising on release of a nil-cost conditional award under the M&G Performance Share Plan

c)

Price(s) and volume(s)

Price (s)	Volume (s)
£1.7581	7,208

Aggregated information

-Aggregated volume

-Price

7,208

£1.7581

Date of the transaction

2022-10-31

Place of the transaction

XLON

LEI: 254900TWUJUQ44TQJY84

Classification: 2.2 Information disclosed under article 19 of the Market Abuse Regulation.

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