Remuneration Information • Oct 14, 2024
Remuneration Information
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RNS Number : 0555I
M&G PLC
14 October 2024
M&G plc NEWS RELEASE
14 October 2024
M&G plc
Notification of transaction by Person Discharging Managerial Responsibilities (PDMR)
M&G plc announces that on 11 October 2024, an option was granted to Matthew Howells under the M&G plc November 2024 Sharesave Plan with an exercise price of £1.67.
The option has an associated three-year savings contract starting on 1 November 2024 and will be exercisable from 1 November 2027 until 30 April 2028.
The notification below, made in accordance with the requirements of the Market Abuse Regulation, provides further detail.
Contact
Christopher Smyth, Director of Secretariat - 020 8162 0527
Sharna Ludlow, Head of Share Plans and Share Registration - 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
Grant of options under the three-year November 2024 M&G plc Sharesave Plan
c)
Price(s) and volume(s)
| Price (s) | Volume (s) |
| £1.67 | 4,443 |
d)
Aggregated information
-Aggregated volume
-Price
4,443
£1.67
e)
Date of the transaction
2024-10-11
f)
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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