M&G PLC

Director's Dealing • Nov 13, 2025

National Storage Mechanism | Additional information

RNS Number : 4297H

M&G PLC

13 November 2025

M&G plc

13 November 2025

M&G plc

Notification of transactions by Persons Discharging Managerial Responsibilities (PDMRs)

M&G plc was notified on 12 November 2025, that the below PDMRs purchased partnership shares and were granted matching shares under the M&G UK Share Incentive Plan on 10 November 2025.

The notifications below, made in accordance with the requirements of the Market Abuse Regulation, provide 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

i.    Purchase of partnership shares under the Share Incentive Plan

ii.   Award of matching shares under the Share Incentive Plan

c)

Price(s) and volume(s)

Price (s)	Volume (s)
i.  £2.704	184
ii. £2.712	92

d)

Aggregated information

-Aggregated volume

-Price

276

£2.7067

e)

Date of the transaction

2025-11-10

f)

Place of the transaction

XLON 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Charlotte Heiss

2

Reason for the notification

a)

Position/status

Group General Counsel and Company Secretary

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

iii.  Purchase of partnership shares under the Share Incentive Plan

iv.  Award of matching shares under the Share Incentive Plan

c)

Price(s) and volume(s)

Price (s)	Volume (s)
i.  £2.704	55
ii. £2.712	27

d)

Aggregated information

-Aggregated volume

-Price

82

£2.7066

e)

Date of the transaction

2025-11-10

f)

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

i.      Purchase of partnership shares under the Share Incentive Plan

ii.     Award of matching shares under the Share Incentive Plan

c)

Price(s) and volume(s)

Price (s)	Volume (s)
i.  £2.704	55
ii. £2.712	27

d)

Aggregated information

-Aggregated volume

-Price

82

£2.7066

e)

Date of the transaction

2025-11-10

f)

Place of the transaction

XLON 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Benoît Macé

2

Reason for the notification

a)

Position/status

Chief Transformation and Integration 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

i.     Purchase of partnership shares under the Share Incentive Plan

ii.    Award of matching shares under the Share Incentive Plan

c)

Price(s) and volume(s)

Price (s)	Volume (s)
i.  £2.704	55
ii. £2.712	27

d)

Aggregated information

-Aggregated volume

-Price

82

£2.7066

e)

Date of the transaction

2025-11-10

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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