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M&G PLC

Declaration of Voting Results & Voting Rights Announcements Dec 1, 2025

5031_dva_2025-12-01_665b5a93-aa5f-4d79-9b70-395f780854b0.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 6658J

M&G PLC

01 December 2025

M&G plc

1 December 2025

M&G plc

Total Voting Rights and Issued Share Capital

For the purposes of the Financial Conduct Authority's Disclosure Guidance and Transparency Rules, M&G plc notifies the market that as at 30 November 2025:

1.    M&G plc's issued share capital comprised 2,412,311,204 ordinary shares of 5p each.

2.    M&G plc held 3,414,030 ordinary shares in Treasury. These shares are not taken into consideration in relation to the payment of dividends and voting at shareholder meetings.

Accordingly, the total number of voting rights in M&G plc is 2,408,897,174. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, M&G plc under the Disclosure Guidance and Transparency Rules.

Contact

Christopher Smyth, Director of Secretariat - 020 8162 0527

Sharna Ludlow, Head of Share Plans and Share Registration - 020 8162 0611

LEI: 254900TWUJUQ44TQJY84

Classification: 2.5 Total number of voting rights and capital

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