M&G PLC

Director's Dealing • Nov 5, 2025

National Storage Mechanism | Additional information

RNS Number : 2989G

M&G PLC

05 November 2025

M&G plc NEWS RELEASE

5 November 2025

M&G plc

Notification of transactions by Persons Discharging Managerial Responsibilities (PDMRs)

M&G plc (the 'Company') announces changes to the interests in the Company of certain PDMRs further to the release of dividend equivalent shares following the Company's interim dividend payment on 17 October 2025.

Certain deferred incentive share plan awards were released to the PDMRs on 1 October 2025, following their vest dates, the details of which were announced by the Company on 2 October 2025. As these awards accrued dividend equivalent shares, these were subsequently added to the awards with effect from the dividend payment date of 17 October 2025, these details were announced by the Company on 21 October 2025. 

On 3 November 2025, the dividend equivalent shares that had accrued on the vested deferred incentive share plan awards were subsequently released to the PDMRs as set out below. The PDMRs retained the balance of shares after deductions to cover tax liabilities and sale costs.

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

Chief Risk & 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

Release of dividend equivalent shares under the M&G Deferred Incentive Plan

c)

Price(s) and volume(s)

Price (s)	Volume (s)
Nil	1,275

d)

Aggregated information

-Aggregated volume

-Price

1,275

Nil

e)

Date of the transaction

2025-11-03

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 on release of dividend equivalent shares under the M&G Deferred Incentive Plan

c)

Price(s) and volume(s)

Price (s)	Volume (s)
£2.6744	613

Aggregated information

-Aggregated volume

-Price

613

£2.6744

Date of the transaction

2025-11-03

Place of the transaction

XLON

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

Release of dividend equivalent shares under the M&G Deferred Incentive Plan

c)

Price(s) and volume(s)

Price (s)	Volume (s)
Nil	1,025

d)

Aggregated information

-Aggregated volume

-Price

1,025

Nil

e)

Date of the transaction

2025-11-03

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 on release of dividend equivalent shares under the M&G Deferred Incentive Plan

c)

Price(s) and volume(s)

Price (s)	Volume (s)
£2.6744	495

Aggregated information

-Aggregated volume

-Price

495

£2.6744

Date of the transaction

2025-11-03

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

Release of dividend equivalent shares under the M&G Deferred Incentive Plan

c)

Price(s) and volume(s)

Price (s)	Volume (s)
Nil	1,513

d)

Aggregated information

-Aggregated volume

-Price

1,513

Nil

e)

Date of the transaction

2025-11-03

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 on release of dividend equivalent shares under the M&G Deferred Incentive Plan

c)

Price(s) and volume(s)

Price (s)	Volume (s)
£2.6744	725

Aggregated information

-Aggregated volume

-Price

725

£2.6744

Date of the transaction

2025-11-03

Place of the transaction

XLON

LEI: 254900TWUJUQ44TQJY84

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHFSWFSIEISESF