M&G PLC

Director's Dealing • Nov 2, 2023

National Storage Mechanism | Additional information

RNS Number : 2160S

M&G PLC

02 November 2023

M&G plc NEWS RELEASE

02 November 2023                                                         

M&G plc

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

M&G plc announces that, on 1 November 2023, Matthew Howells, Chief People Officer, exercised an option over 2,790 ordinary shares of 5 pence each following the maturity of his November 2020 three-year savings contract under the M&G plc Sharesave Plan.

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

Contact

Charlotte Heiss, General Counsel and Company Secretary - 020 8162 4064

Sharna Ludlow, Senior Assistant Company Secretary - 020 8162 0611

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Matthew Howells

2

Reason for the notification

a)

Position/status

Chief People 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

Exercise of option and retention of shares following November 2020 three-year Sharesave contract maturity

c)

Price(s) and volume(s)

Price	Volume (s)
£1.29	2,790

Aggregated information

-Aggregated volume

-Price

2,790

£1.29

Date of the transaction

2023-11-01

Place of the transaction

Outside a trading venue

LEI: 254900TWUJUQ44TQJY84

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

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