M&G PLC

Board/Management Information • Jun 5, 2023

National Storage Mechanism | Additional information

RNS Number : 7043B

M&G PLC

05 June 2023

M&G plc NEWS RELEASE

5 June 2023

Appointment of Company Secretary

Charlotte Heiss is appointed as Company Secretary of M&G plc with effect from today, 5 June 2023, replacing Alan Porter. Charlotte also succeeds Alan as General Counsel and Company Secretary.

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Contact:

George Bayer, Deputy Company Secretary - PLC and Governance - 020 8162 2655

Jonathan Miller, Head of External Communication - 020 8162 1699

LEI: 254900TWUJUQ44TQJY84

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