M&G PLC

Director's Dealing • Oct 2, 2025

National Storage Mechanism | Additional information

RNS Number : 8233B

M&G PLC

02 October 2025

M&G plc NEWS RELEASE

2 October 2025

M&G plc

Notification of transactions by Persons Discharging Managerial Responsibilities (PDMRs)

Vest and release of awards under the Deferred Incentive Plan (DIP)

Vest into a holding period

On 30 September 2025, a DIP recruitment award granted to Shawn Gamble on 3 April 2025 vested and entered a six-month holding period. The shares that vested will be held gross of tax until the end of the holding period on 30 March 2026.

Vest and release of shares

On 30 September 2025, a DIP recruitment award granted to Ms. Gamble on 3 April 2025 vested. The shares that vested were released to Ms. Gamble on 1 October 2025.

Additionally, on 1 October 2025, DIP awards that were granted to Matthew Howells and Joseph Pinto on 1 April 2025 were released to the PDMRs. These awards were granted with an immediate vest and six-month holding period in order to meet regulatory requirements.

For all awards released to the PDMRs on 1 October 2025, sufficient shares were sold to cover the PDMRs' tax liabilities and sale costs, with the balance of shares retained by the PDMRs.

Summary table

Name	Number of shares vested and entered a holding period under the DIP		Number of shares released under the DIP	Number of shares sold to cover tax liabilities and sales costs in relation to the DIP
Shawn Gamble	60,945		49,735	23,459
Matthew Howells	n/a		39,998	18,866
Joseph Pinto	n/a		59,023	27,839

The notification below, which has been 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

Shawn Gamble

2

Reason for the notification

a)

Position/status

Group Chief Risk and Compliance 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

a.    Vest of a conditional award under the DIP into a six-month holding period

b.    Vest and release of conditional award under the DIP

c)

Price(s) and volume(s)

Item	Price (s)	Volume (s)
a.	Nil	60,945
b.	Nil	49,735

d)

Aggregated information

-Aggregated volume

-Price

110,680

Nil

e)

Date of the transaction

2025-09-30

f)

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 from the release of conditional award under the DIP

c)

Price(s) and volume(s)

Price (s)	Volume (s)
£2.5192	23,459

d)

Aggregated information

-Aggregated volume

-Price

23,459

£2.5192

e)

Date of the transaction

2025-10-01

f)

Place of the transaction

XLON

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Matt 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

Vest and release of a conditional award under the DIP

c)

Price(s) and volume(s)

Price (s)	Volume (s)
Nil	39,998

d)

Aggregated information

-Aggregated volume

-Price

39,998

Nil

e)

Date of the transaction

2025-10-01

f)

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 from the release of conditional award under the DIP

c)

Price(s) and volume(s)

Price (s)	Volume (s)
£2.5192	18,866

d)

Aggregated information

-Aggregated volume

-Price

18,866

£2.5192

e)

Date of the transaction

2025-10-01

f)

Place of the transaction

XLON

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Joseph Pinto

2

Reason for the notification

a)

Position/status

Chief Executive, Asset Management

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

Vest and release of a conditional award under the DIP

c)

Price(s) and volume(s)

Price (s)	Volume (s)
Nil	59,023

d)

Aggregated information

-Aggregated volume

-Price

59,023

Nil

e)

Date of the transaction

2025-10-01

f)

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 from the release of conditional award under the DIP

c)

Price(s) and volume(s)

Price (s)	Volume (s)
£2.5192	27,839

d)

Aggregated information

-Aggregated volume

-Price

27,839

£2.5192

e)

Date of the transaction

2025-10-01

f)

Place of the transaction

XLON

LEI: 254900TWUJUQ44TQJY84

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

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